| Entity Name: | NEW WAVE LOGISTICS (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Mar 2006 (19 years ago) |
| Date of dissolution: | 31 Mar 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Mar 2008 (17 years ago) |
| Document Number: | F06000001702 |
| FEI/EIN Number |
953978493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8295 TOURNAMENT DRIVE, SUITE 150, MEMPHIS, TN, 38125 |
| Mail Address: | 8295 TOURNAMENT DRIVE, SUITE 150, MEMPHIS, TN, 38125 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| OGOCHI TSUYUSHI | Director | 2417 E. CARSON ST., STE. 210, LONG BEACH, CA, 90810 |
| YAMAGATA SABURO | Director | 2417 E. CARSON ST., STE. 210, LONG BEACH, CA, 90810 |
| PERDUE THOMAS | Director | 2417 E CARSON ST, STE. 210, LONG BEACH, CA, 90810 |
| MIYAJI YUTAKA | President | 2417 E CARSON ST. STE. 210, LONG BEACH, CA, 90810 |
| NEWTON SCOTT | Vice President | 2417 E CARSON, STE. 210, LONG BEACH, CA, 90810 |
| SCHEINBERG CHRISTINE | Secretary | 8295 TOURNAMENT DR., STE. 150, MEMPHIS, TN, 38125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-03-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-31 | 8295 TOURNAMENT DRIVE, SUITE 150, MEMPHIS, TN 38125 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-31 | 8295 TOURNAMENT DRIVE, SUITE 150, MEMPHIS, TN 38125 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-03-31 |
| ANNUAL REPORT | 2007-02-23 |
| Foreign Profit | 2006-03-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
