| Entity Name: | CHAIN LOGISTICS USA INC. |
| 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: | 15 Oct 2019 (6 years ago) |
| Branch of: | CHAIN LOGISTICS USA INC., NEW YORK (Company Number 3301873) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Nov 2021 (3 years ago) |
| Document Number: | F19000004637 |
| FEI/EIN Number |
20-4075429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | - |
| BAS KAGAN | President | 7901 4TH ST N. STE:300, ST. PETERSBURG, FL, 33702 |
| ILHAN DEVRIM | Secretary | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| U BAS MUSTAFA | Treasurer | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2021-11-16 | CHAIN LOGISTICS USA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-09 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-09 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-29 |
| Name Change | 2021-11-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-09 |
| Foreign Profit | 2019-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
