| Name: | TMI LOGISTICS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 2018 (7 years ago) |
| Entity Number: | 5284196 |
| County: | Kings |
| Date of dissolution: | 01 Jan 2024 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 513 IRVING AVE., BROOKLYN, NY, United States, 11237 |
| Principal Address ZIP Code: | 11237 |
Shares Details
Shares issued 900000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEON IL LEE | Chief Executive Officer | 513 IRVING AVE., BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-10-10 | Shares | Share type: PAR VALUE, Number of shares: 900000, Par value: 1 |
| 2023-08-10 | 2023-09-21 | Shares | Share type: PAR VALUE, Number of shares: 900000, Par value: 1 |
| 2023-07-25 | 2023-08-10 | Shares | Share type: PAR VALUE, Number of shares: 900000, Par value: 1 |
| 2023-07-25 | 2023-07-25 | Shares | Share type: PAR VALUE, Number of shares: 900000, Par value: 1 |
| 2023-07-17 | 2023-07-25 | Shares | Share type: PAR VALUE, Number of shares: 900000, Par value: 1 |
| 2023-03-31 | 2023-03-31 | Address | 513 IRVING AVE., BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 900000, Par value: 1 |
| 2023-01-17 | 2023-03-31 | Shares | Share type: PAR VALUE, Number of shares: 900000, Par value: 1 |
| 2022-03-01 | 2023-01-17 | Shares | Share type: PAR VALUE, Number of shares: 900000, Par value: 1 |
| 2022-02-15 | 2022-03-01 | Shares | Share type: PAR VALUE, Number of shares: 900000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222002674 | 2023-12-22 | CERTIFICATE OF MERGER | 2024-01-01 |
| 230331003593 | 2023-03-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-31 |
| 220224003193 | 2022-02-24 | BIENNIAL STATEMENT | 2022-02-24 |
| 200319000667 | 2020-03-19 | CERTIFICATE OF CHANGE | 2020-03-19 |
| 200225060512 | 2020-02-25 | BIENNIAL STATEMENT | 2020-02-01 |
| 180209010555 | 2018-02-09 | CERTIFICATE OF INCORPORATION | 2018-02-09 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
