| Name: | AIRLINES LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2018 (6 years ago) |
| Entity Number: | 5371845 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST, 42ND FLOOR, NEW YORK, NY, United States, 10005 |
| Principal Address: | 400 OYSTER POINT BLVD, STE 427, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AIRLINES LOGISTICS INC 401K | 2023 | 611592634 | 2024-08-19 | AIRLINES LOGISTICS INC | 8 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-08-19 |
| Name of individual signing | TINA TONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 4156021789 |
| Plan sponsor’s address | 175-01 ROCKAWAY BLVD., SUITE 211A, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-28 |
| Name of individual signing | TINA TONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 4156021789 |
| Plan sponsor’s address | 175-01 ROCKAWAY BLVD, SUITE 211A, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | TINA TONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7186327850 |
| Plan sponsor’s address | 175-01 ROCKAWAY BLVD., JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-20 |
| Name of individual signing | TINA TONG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 4156021789 |
| Plan sponsor’s address | 175-01 ROCKAWAY BLVD., SUITE # 211A, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-24 |
| Name of individual signing | TINA TONG |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST, 42ND FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHI FUNG ALVIN TAM | Chief Executive Officer | 400 OYSTER POINT BLVD., STE 427, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 400 OYSTER POINT BLVD., STE 427, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 2405 BUTTERNUT DR., HILLSBOROUGH, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2020-07-06 | 2024-07-02 | Address | 2405 BUTTERNUT DR., HILLSBOROUGH, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2020-07-06 | 2024-07-02 | Address | 28 LIBERTY ST, 42ND FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-07-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-07-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702002778 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 221214003546 | 2022-12-14 | BIENNIAL STATEMENT | 2022-07-01 |
| 200706060478 | 2020-07-06 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-83570 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83571 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180709000216 | 2018-07-09 | APPLICATION OF AUTHORITY | 2018-07-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
