| Name: | IMPERIAL LOGISTICS NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 2012 (12 years ago) |
| Date of dissolution: | 06 Jul 2022 |
| Entity Number: | 4336845 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 85 BROAD STREET, SUITE 18-071, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IMPERIAL LOGISTICS NEW YORK INC. | DOS Process Agent | 85 BROAD STREET, SUITE 18-071, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MICHAEL STERK | Chief Executive Officer | 85 BROAD STREET, SUITE 18-071, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-11 | 2022-07-06 | Address | 85 BROAD STREET, SUITE 18-071, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2016-08-11 | 2022-07-06 | Address | 85 BROAD STREET, SUITE 18-071, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2016-04-29 | 2016-08-11 | Address | 17 STATE STREET, SUITE 4001, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2016-04-29 | 2016-08-11 | Address | 17 STATE STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2014-12-15 | 2016-04-29 | Address | 17 STATE STREET, SUITE 4001, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2014-12-15 | 2016-04-29 | Address | 17 STATE STREET, SUITE 4001, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2014-12-15 | 2016-08-11 | Address | 17 STATE STREET, SUITE 4001, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2012-12-24 | 2022-07-06 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2012-12-24 | 2014-12-15 | Address | 220 E 42ND STREET, SUITE 409A, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220706002398 | 2022-07-06 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-06 |
| 160811000166 | 2016-08-11 | CERTIFICATE OF CHANGE | 2016-08-11 |
| 160811002000 | 2016-08-11 | AMENDMENT TO BIENNIAL STATEMENT | 2014-12-01 |
| 160429002009 | 2016-04-29 | AMENDMENT TO BIENNIAL STATEMENT | 2014-12-01 |
| 160411000511 | 2016-04-11 | CERTIFICATE OF AMENDMENT | 2016-04-11 |
| 141215006755 | 2014-12-15 | BIENNIAL STATEMENT | 2014-12-01 |
| 121224000014 | 2012-12-24 | CERTIFICATE OF INCORPORATION | 2012-12-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
