| Name: | IMPECCABLE LOGISTICS SERVICE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2017 (7 years ago) |
| Entity Number: | 5207366 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 8112, 15th Ave, Brooklyn, NY, United States, 11228 |
| Address ZIP Code: | 11228 |
| Principal Address: | 7510 UTOPIA PARKWAY, FRESH MEADOWS, NY, United States, 11366 |
| Principal Address ZIP Code: | 11366 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IMPECCABLE LOGISTICS SERVICE INC | DOS Process Agent | 8112, 15th Ave, Brooklyn, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| JACK MAN | Chief Executive Officer | 7510 UTOPIA PARKWAY, FRESH MEADOWS, NY, United States, 11366 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 7510 UTOPIA PARKWAY, FRESH MEADOWS, NY, 11366, USA (Type of address: Chief Executive Officer) |
| 2022-05-24 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-25 | 2022-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-25 | 2023-09-01 | Address | C/O:139 FULTON STREET, #818B, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005167 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220511002687 | 2022-05-11 | BIENNIAL STATEMENT | 2021-09-01 |
| 170925010368 | 2017-09-25 | CERTIFICATE OF INCORPORATION | 2017-09-25 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
