| Name: | ARC GLOBAL LOGISTICS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jul 2020 (4 years ago) |
| Entity Number: | 5780230 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1 LINDEN PLACE STE 311, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
| Principal Address: | 1 LINDEN PLACE, GREAT NECK, NY, United States, 11021 |
| Principal Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARC GLOBAL LOGISTICS, INC. RETIREMENT PLAN | 2023 | 851749048 | 2024-10-10 | ARC GLOBAL LOGISTICS, INC. | 16 | |||||||||||||
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| ARC GLOBAL LOGISTICS, INC. RETIREMENT PLAN | 2022 | 851749048 | 2023-02-06 | ARC GLOBAL LOGISTICS, INC. | 17 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 LINDEN PLACE STE 311, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| CHRISTINA SUEN | Chief Executive Officer | 1 LINDEN PLACE STE 311, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 1 LINDEN PLACE STE 311, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2024-07-01 | Address | 32 AVENUE O STORE 2, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2023-04-03 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-03 | 2024-07-01 | Address | 1 LINDEN PLACE STE 311, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2022-07-29 | 2023-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-23 | 2022-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-03 | 2021-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-07-03 | 2023-04-03 | Address | 32 AVENUE O STORE 2, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039734 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230403002303 | 2023-04-03 | BIENNIAL STATEMENT | 2022-07-01 |
| 201215000289 | 2020-12-15 | CERTIFICATE OF AMENDMENT | 2020-12-15 |
| 200703010066 | 2020-07-03 | CERTIFICATE OF INCORPORATION | 2020-07-03 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
