| Name: | CONCORDIA INTERNATIONAL FORWARDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 1978 (46 years ago) (Companies founded in June 1978) |
| Entity Number: | 493997 |
| ZIP code: | 11553 (Companies in Queens, 11553) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 333 EARLE OVINGTON BLVD, STE 702, UNIONDALE, NY, United States, 11553 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONCORDIA INTERNATIONAL FORWARDING CORP. | DOS Process Agent | 333 EARLE OVINGTON BLVD, STE 702, UNIONDALE, NY, United States, 11553 |
| Name | Role | Address |
|---|---|---|
| BRIAN NIXON | Chief Executive Officer | 333 EARLE OVINGTON BLVD, STE 702, UNIONDALE, NY, United States, 11553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-12 | 2024-06-12 | Address | 333 EARLE OVINGTON BLVD, STE 702, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-23 | 2024-03-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-13 | 2023-03-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-03-31 | 2022-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-08 | 2024-06-12 | Address | 333 EARLE OVINGTON BLVD, STE 702, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-06-12 | Address | 333 EARLE OVINGTON BLVD, STE 702, UNIONDALE, NY, 11553, USA (Type of address: Service of Process) |
| 1993-09-14 | 2020-07-08 | Address | 70 EAST SUNRISE HIGHWAY, SUITE 605, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 1993-04-08 | 1993-09-14 | Address | 70 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 1993-04-08 | 2020-07-08 | Address | 70 EAST SUNRISE HIGHWAY, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240612000819 | 2024-06-12 | BIENNIAL STATEMENT | 2024-06-12 |
| 200708060263 | 2020-07-08 | BIENNIAL STATEMENT | 2020-06-01 |
| 160601006200 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140714006619 | 2014-07-14 | BIENNIAL STATEMENT | 2014-06-01 |
| 20140205031 | 2014-02-05 | ASSUMED NAME CORP INITIAL FILING | 2014-02-05 |
| 120606006491 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616003089 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080610002601 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 061108002646 | 2006-11-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040621002383 | 2004-06-21 | BIENNIAL STATEMENT | 2004-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
