| Name: | LIGHT CONE LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2013 (12 years ago) |
| Entity Number: | 4353987 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 167-33 PORTER RD., JAMAICA, NY, United States, 11434 |
| Address ZIP Code: | 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YANHONG WANG | Chief Executive Officer | 167-33 PORTER RD., JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| LIGHT CONE LOGISTICS INC. | DOS Process Agent | 167-33 PORTER RD., JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2023-12-26 | Address | 167-33 PORTER RD., JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2023-12-26 | Address | 167-33 PORTER RD., JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2021-01-04 | 2023-12-26 | Address | 167-33 PORTER RD., JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2019-05-14 | 2021-01-04 | Address | 147-04 176TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2019-05-14 | 2021-01-04 | Address | 147-04 176TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2017-10-26 | 2019-05-14 | Address | 147-06 176TH STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2017-10-26 | 2019-05-14 | Address | 147-06 176TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2017-10-26 | 2019-05-14 | Address | 147-06 176TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2013-01-31 | 2017-10-26 | Address | 4656 160TH ST, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| 2013-01-31 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231226001598 | 2023-12-26 | BIENNIAL STATEMENT | 2023-12-26 |
| 210104060539 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190514060459 | 2019-05-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 171026006325 | 2017-10-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 131231000070 | 2013-12-31 | CERTIFICATE OF AMENDMENT | 2013-12-31 |
| 130131000842 | 2013-01-31 | CERTIFICATE OF INCORPORATION | 2013-01-31 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
