| Entity Name: | CJ LOGISTICS HOLDINGS AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Feb 2018 (7 years ago) |
| Branch of: | CJ LOGISTICS HOLDINGS AMERICA CORPORATION, NEW YORK (Company Number 352451) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 28 Feb 2020 (5 years ago) |
| Document Number: | F18000000609 |
| FEI/EIN Number |
132794080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1760 S. Wolf Road, Des Plaines, IL, 60018, US |
| Mail Address: | 1760 S. Wolf Road, Des Plaines, IL, 60018, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Seo Min C | Director | 1760 S. Wolf Road, Des Plaines, IL, 60018 |
| Suderman Verlyn | Secretary | 1750 S. Wolf Road, Des Plains, IL, 60018 |
| Young Kwak Yun | Director | 1760 S. Wolf Road, Des Plaines, IL, 60018 |
| Kwan Kwon Yun | Director | 1760 S. Wolf Road, Des Plaines, IL, 60018 |
| Seo Min C | Treasurer | 1760 S. Wolf Road, Des Plaines, IL, 60018 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 1760 S. Wolf Road, Des Plaines, IL 60018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 1760 S. Wolf Road, Des Plaines, IL 60018 | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2020-02-28 | CJ LOGISTICS HOLDINGS AMERICA CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| AMENDED ANNUAL REPORT | 2020-07-27 |
| ANNUAL REPORT | 2020-05-15 |
| Reg. Agent Change | 2020-04-16 |
| Name Change | 2020-02-28 |
| ANNUAL REPORT | 2019-01-18 |
| Foreign Profit | 2018-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
