| Entity Name: | NYK LOGISTICS (AMERICAS) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 | President | 300 LIGHTING WAY, SECAUCUS, NJ, 07094 |
| Name | Role | Address |
|---|---|---|
| KAZUO ISHIZUKA | Chief Executive Officer | 300 LIGHTING WAY, SECAUCUS, NJ, 07094 |
| Name | Role | Address |
|---|---|---|
| LEWIS THOMAS W | Secretary | 8295 TOURNAMENT DR. #150, MEMPHIS, TN, 38125 |
| Name | Role | Address |
|---|---|---|
| ARMSTRONG JAMES | Executive Vice President | 300 LIGHTING WAY, SECAUCUS, NJ, 07094 |
| Name | Role | Address |
|---|---|---|
| DESMOND ALLEN | Treasurer | 300 LIGHTING WAY, SECAUCUS, NJ, 07094 |
| Name | Role | Address |
|---|---|---|
| LUCAS JOHN C | Director | 13601 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32256 |
| USUI YASUYUKI | Director | 300 LIGHTNING 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 | No data | 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 | No data |
| WITHDRAWAL | 2011-10-31 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | 300 LIGHTING WAY, SECAUCUS, NJ 07094 | No data |
| MERGER | 2006-03-20 | No data | 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. | No data |
| REINSTATEMENT | 2001-10-22 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
