| Name: | MS AIR CARGO USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jan 1985 (40 years ago) |
| Date of dissolution: | 02 Jul 2014 |
| Entity Number: | 969681 |
| ZIP code: | 60007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O SPEEDMARK TRANSPORTATION, 131 N LIVELY BLVD, ELK GROVE VILLAGE, IL, United States, 60007 |
| Principal Address: | 131 N LIVELY BLVD, ELK GROVE VILLAGE, IL, United States, 60007 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MS AIR CARGO USA INC., ILLINOIS | CORP_66162893 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MA SANORI NAKAJIMA | Chief Executive Officer | 3-4-2 NIHONBASHI-KAYABACHO, CHUO-KO, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| SPEEDMARK TRANSPORTATION INC | DOS Process Agent | C/O SPEEDMARK TRANSPORTATION, 131 N LIVELY BLVD, ELK GROVE VILLAGE, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-05 | 2011-01-24 | Address | C/O SPEEDMARK TRANSPORTATION, 131 N LIVELY BLVD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Service of Process) |
| 2009-01-05 | 2011-01-24 | Address | 3-4-2 NIHONBASHI-KAYABACHO, CHUO-KO, TOKYO, 10300, 25, JPN (Type of address: Chief Executive Officer) |
| 2009-01-05 | 2011-01-24 | Address | 131 N LIVELY BLVD, ELK GROVE VILLAGE, IL, 60007, USA (Type of address: Principal Executive Office) |
| 2008-04-22 | 2009-01-05 | Address | 131 N LIVELY BLVD, ELK GROVE, IL, 60007, USA (Type of address: Service of Process) |
| 2007-01-17 | 2009-01-05 | Address | 5075 WEST 74TH ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Principal Executive Office) |
| 2007-01-17 | 2009-01-05 | Address | 19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| 2007-01-17 | 2008-04-22 | Address | 5075 WEST 74TH ST, INDIANAPOLIS, IN, 46268, USA (Type of address: Service of Process) |
| 2006-04-28 | 2007-01-17 | Address | 4620 W 84TH ST, STE 200, INDIANAPOLIS, IN, 46268, USA (Type of address: Service of Process) |
| 2006-04-28 | 2007-01-17 | Address | 4620 W 84TH ST, STE 200, INDIANAPOLIS, IN, 46268, USA (Type of address: Principal Executive Office) |
| 2006-04-28 | 2007-01-17 | Address | 19700 MARINER AVE, TORRANCE, CA, 90503, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140702000624 | 2014-07-02 | CERTIFICATE OF DISSOLUTION | 2014-07-02 |
| 110203000774 | 2011-02-03 | CERTIFICATE OF AMENDMENT | 2011-02-03 |
| 110124002817 | 2011-01-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105003005 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 080422000024 | 2008-04-22 | CERTIFICATE OF CHANGE | 2008-04-22 |
| 070117002230 | 2007-01-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 060428002028 | 2006-04-28 | BIENNIAL STATEMENT | 2005-01-01 |
| B757425-3 | 1989-03-23 | CERTIFICATE OF AMENDMENT | 1989-03-23 |
| B186921-4 | 1985-01-29 | CERTIFICATE OF INCORPORATION | 1985-01-29 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
