| Entity Name: | NYK LOGISTICS (AMERICAS) 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: | 08 Jul 1999 (26 years ago) |
| Date of dissolution: | 31 Oct 2011 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Oct 2011 (13 years ago) |
| Document Number: | F99000003496 |
| FEI/EIN Number |
620869915
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 LIGHTING WAY, SECAUCUS, NJ, 07094 |
| Mail Address: | 1900 CHARLES BRYAN RD STE 250, CORDOVA, TN, 38016 |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| KAZUO ISHIZUKA | Chief Executive Officer | 300 LIGHTING WAY, SECAUCUS, NJ, 07094 |
| LEWIS THOMAS W | Secretary | 8295 TOURNAMENT DR. #150, MEMPHIS, TN, 38125 |
| ARMSTRONG JAMES | Executive Vice President | 300 LIGHTING WAY, SECAUCUS, NJ, 07094 |
| DESMOND ALLEN | Treasurer | 300 LIGHTING WAY, SECAUCUS, NJ, 07094 |
| LUCAS JOHN C | Director | 13601 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32256 |
| USUI YASUYUKI | Director | 300 LIGHTNING WAY, SECAUCUS, NJ, 07094 |
| KAZUO ISHIZUKA | President | 300 LIGHTING WAY, SECAUCUS, NJ, 07094 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08029900468 | DBA NEW WAVE LOGISTICS (USA) DBA DOUBLE WING EXPRESS | EXPIRED | 2008-01-29 | 2013-12-31 | - | 8295 TOURNAMENT DRIVE, SUITE 150, MEMPHIS, TN, 38125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-10-31 | 300 LIGHTING WAY, SECAUCUS, NJ 07094 | - |
| WITHDRAWAL | 2011-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 300 LIGHTING WAY, SECAUCUS, NJ 07094 | - |
| MERGER | 2006-03-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000056073 |
| NAME CHANGE AMENDMENT | 2005-05-31 | NYK LOGISTICS (AMERICAS) INC. | - |
| REINSTATEMENT | 2001-10-22 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-10-31 |
| ANNUAL REPORT | 2011-03-30 |
| Reg. Agent Change | 2011-01-31 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-03-18 |
| ANNUAL REPORT | 2007-02-23 |
| Merger | 2006-03-20 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-10-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
