| Name: | MORGAN USA LOGISTICS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 2011 (14 years ago) (Companies founded in February 2011) |
| Date of dissolution: | 15 Jun 2023 |
| Entity Number: | 4055638 |
| ZIP code: | 11413 (Companies in Queens, 11413) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 147-10 181 STREET SUITE C, JAMAICA, NY, United States, 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORGAN USA LOGISTICS INC | DOS Process Agent | 147-10 181 STREET SUITE C, JAMAICA, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| KIT HUI | Chief Executive Officer | 147-10 181 STREET SUITE C, JAMAICA, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-13 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-01 | 2023-08-19 | Address | 147-10 181 STREET SUITE C, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2020-01-08 | 2023-08-19 | Address | 147-10 181 STREET SUITE C, JAMAICA, NY, 11413, USA (Type of address: Service of Process) |
| 2020-01-08 | 2021-06-01 | Address | 147-10 181 STREET SUITE C, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2013-04-22 | 2020-01-08 | Address | 16 BIRCHWOOD PARK DR, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2013-04-22 | 2020-01-08 | Address | 16 BIRCHWOOD PARK DR, SYOSSET, NY, 11791, USA (Type of address: Principal Executive Office) |
| 2013-04-22 | 2020-01-08 | Address | 16 BIRCHWOOD PARK DR, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| 2011-02-15 | 2013-04-22 | Address | 145-40 157TH STREET, SUITE F1, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2011-02-15 | 2022-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230819000446 | 2023-06-15 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-15 |
| 210601061217 | 2021-06-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 200108060528 | 2020-01-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 130422006186 | 2013-04-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 110215000771 | 2011-02-15 | CERTIFICATE OF INCORPORATION | 2011-02-15 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
