| Name: | ASPEN FORWARDERS & CUSTOM HOUSE BROKERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1976 (49 years ago) |
| Entity Number: | 393647 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20 WEST LINCOLN AVENUE, SUITE 203, VALLEY STREAM, NY, United States, 11580 |
| Address ZIP Code: | 11580 |
| Principal Address: | 20 WEST LINCOLN AVENUE, STE 203, VALLEY STREAM, NY, United States, 11580 |
| Principal Address ZIP Code: | 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARD FITZGERALD | Chief Executive Officer | 20 WEST LINCOLN AVENUE, STE 203, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| RICHARD PIGNATELLI | DOS Process Agent | 20 WEST LINCOLN AVENUE, SUITE 203, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-15 | 2012-04-11 | Address | 20 WEST LINCOLN AVENUE, STE 203, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2009-01-15 | 2012-04-11 | Address | 20 WEST LINCOLN AVENUE, SUITE 203, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 1981-06-30 | 2009-01-15 | Address | 350 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1976-03-08 | 1981-06-30 | Address | 405 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140501002734 | 2014-05-01 | BIENNIAL STATEMENT | 2014-03-01 |
| 120411003032 | 2012-04-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100326002521 | 2010-03-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 090115003249 | 2009-01-15 | BIENNIAL STATEMENT | 2008-03-01 |
| 20070912044 | 2007-09-12 | ASSUMED NAME LLC INITIAL FILING | 2007-09-12 |
| A777125-2 | 1981-06-30 | CERTIFICATE OF AMENDMENT | 1981-06-30 |
| A298577-5 | 1976-03-08 | CERTIFICATE OF INCORPORATION | 1976-03-08 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
