| Name: | CARGOMATIC DE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2014 (10 years ago) |
| Entity Number: | 4623318 |
| ZIP code: | 90802 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | CARGOMATIC, INC. |
| Fictitious Name: | CARGOMATIC DE |
| Address: | 211 E. OCEAN BLVD, LONG BEACH, CA, United States, 90802 |
| Principal Address: | 211 E. OCEAN BLVD, SUITE 350, LONG BEACH, CA, United States, 90802 |
| Name | Role | Address |
|---|---|---|
| CARGOMATIC, INC. | DOS Process Agent | 211 E. OCEAN BLVD, LONG BEACH, CA, United States, 90802 |
| Name | Role | Address |
|---|---|---|
| RICHARD GERSTEIN | Chief Executive Officer | 211 E. OCEAN BLVD, SUITE 350, LONG BEACH, CA, United States, 90802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-15 | 2019-07-11 | Address | 211 E. OCEAN BLVD., LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 2018-05-15 | 2019-07-11 | Address | 211 E. OCEAN BLVD., LONG BEACH, CA, 90802, USA (Type of address: Principal Executive Office) |
| 2018-05-15 | 2020-08-10 | Address | 211 E. OCEAN BLVD, LONG BEACH, CA, 90802, USA (Type of address: Service of Process) |
| 2014-08-18 | 2018-05-15 | Address | 114 WEST WASHINGTON BOULEVARD, SUITE D, VENICE, CA, 90291, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220817003022 | 2022-08-17 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060509 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 190711060333 | 2019-07-11 | BIENNIAL STATEMENT | 2018-08-01 |
| 180515006219 | 2018-05-15 | BIENNIAL STATEMENT | 2016-08-01 |
| 140818000917 | 2014-08-18 | APPLICATION OF AUTHORITY | 2014-08-18 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
