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ACCELERATED LOGISTICS CORP.

ACCELERATED LOGISTICS CORP.

Headquarter

Company Details

Name:	ACCELERATED LOGISTICS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Apr 2020 (5 years ago)
Entity Number:	5740840
ZIP code:	33487
County:	New York
Place of Formation:	New York
Address:	3450 S Ocean Blvd, Suite 306, Highland Beach, FL, United States, 33487
Principal Address:	3450 S Ocean Blvd, suite 306, Highland Beach, FL, United States, 33487

Shares Details

Shares issued 100

Share Par Value 0.001

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ACCELERATED LOGISTICS CORP., FLORIDA	F21000004449	FLORIDA

DOS Process Agent

Name	Role	Address
ACCELERATED LOGISTICS CORP.	DOS Process Agent	3450 S Ocean Blvd, Suite 306, Highland Beach, FL, United States, 33487

Agent

Name	Role	Address
pete stano	Agent	199 main st., WHITE PLAINS, NY, 10601

Chief Executive Officer

Name	Role	Address
NEIL ROSEN	Chief Executive Officer	3450 S OCEAN BLVD, APT 306, HIGHLAND BEACH, FL, United States, 33487

History

Start date	End date	Type	Value
2024-08-26	2024-08-26	Address	3450 S OCEAN BLVD, APT 306, HIGHLAND BEACH, FL, 33487, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-08-26	Address	199 main st., WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent)
2023-09-05	2024-08-26	Address	3450 S OCEAN BLVD, APT 306, HIGHLAND BEACH, FL, 33487, USA (Type of address: Chief Executive Officer)
2023-09-05	2024-08-26	Address	3450 S Ocean Blvd, Suite 306, Highland Beach, FL, 33487, USA (Type of address: Service of Process)
2023-07-17	2024-08-26	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2023-05-31	2023-09-05	Address	3450 S Ocean Blvd, Suite 306, Highland Beach, FL, 33487, USA (Type of address: Service of Process)
2023-05-31	2023-07-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2023-05-31	2023-09-05	Address	3450 S OCEAN BLVD, APT 306, HIGHLAND BEACH, FL, 33487, USA (Type of address: Chief Executive Officer)
2023-05-31	2023-09-05	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2020-04-22	2023-05-31	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.001
2020-04-22	2023-05-31	Address	345 E 56TH ST. #5G, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-04-22	2023-05-31	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240826001776	2024-08-26	BIENNIAL STATEMENT	2024-08-26
230905001010	2023-07-17	CERTIFICATE OF CHANGE BY ENTITY	2023-07-17
230531002190	2023-05-31	BIENNIAL STATEMENT	2022-04-01
200422010010	2020-04-22	CERTIFICATE OF INCORPORATION	2020-04-22

Date of last update: 21 Nov 2024

Sources: New York Secretary of State