| Name: | PETCON AIR FREIGHT (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1984 (41 years ago) |
| Entity Number: | 896470 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 164-40 QUEENS BLVD. STE 19G, FOREST HILLS, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
| Principal Address: | 425 STATE ST, EAST MEADOW, NY, United States, 11554 |
| Principal Address ZIP Code: | 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EVEYLN YU | Chief Executive Officer | 160-51 ROCKAWAY BOULEVARD,, SUITE 209, JAMAICA, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| PETER YU | Agent | 175-01 ROCKAWAY BLVD, ROOM 213, JAMAICA, NY |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 164-40 QUEENS BLVD. STE 19G, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-19 | 2020-06-03 | Address | 160-51 ROCKAWAY BOULEVARD,, SUITE 209, JAMAICA, NY, 11434, 5502, USA (Type of address: Service of Process) |
| 2004-03-01 | 2018-11-19 | Address | 425 STAR ST, EAST MEADOW, NY, 11554, 3308, USA (Type of address: Principal Executive Office) |
| 2004-03-01 | 2018-11-19 | Address | 177-09 150TH AVE, JAMAICA, NY, 11434, 5502, USA (Type of address: Chief Executive Officer) |
| 2004-03-01 | 2018-11-19 | Address | 177-09 150TH AVE, JAMAICA, NY, 11434, 5502, USA (Type of address: Service of Process) |
| 2000-04-03 | 2004-03-01 | Address | 175-01 ROCKAWAY BLVD, RM #215, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2000-04-03 | 2004-03-01 | Address | PETER T YU, 175-01 ROCKAWAY BLVD RM #215, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1994-03-16 | 2000-04-03 | Address | PETER YU ROOM 213, 175-01 ROCKAWAY BOULEVARD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1993-03-18 | 2000-04-03 | Address | 425 STAR STREET, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 1993-03-18 | 2004-03-01 | Address | 175-01 ROCKAWAY BOULEVARD, ROOM 215, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 1985-02-12 | 1994-03-16 | Address | PETER YU, ROOM 213, 175-01 ROCKAWAY BLVD, JAMAICA, NY, 11334, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200603000316 | 2020-06-03 | CERTIFICATE OF CHANGE | 2020-06-03 |
| 181119002027 | 2018-11-19 | BIENNIAL STATEMENT | 2018-02-01 |
| 120323002592 | 2012-03-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100219002451 | 2010-02-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080222002706 | 2008-02-22 | BIENNIAL STATEMENT | 2008-02-01 |
| 060327002747 | 2006-03-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 040301002260 | 2004-03-01 | BIENNIAL STATEMENT | 2004-02-01 |
| 020227002685 | 2002-02-27 | BIENNIAL STATEMENT | 2002-02-01 |
| 000403002173 | 2000-04-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 980206002304 | 1998-02-06 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
