| Entity Name: | MAERSK WAREHOUSING & DISTRIBUTION SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 14 Jan 2016 (9 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Apr 2023 (2 years ago) |
| Document Number: | M16000000365 |
| FEI/EIN Number | N/A |
| Address: | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Mail Address: | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Bosua, Gerhard | Director | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Jabbour, Peter | Director | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Bosua, Gerhard | Vice President | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Jabbour, Peter | Vice President | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Bosua, Gerhard | Treasurer | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Jabbour, Peter | General Counsel | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Phol, Narin | Chairman | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Phol, Narin | President | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Phol, Narin | Chief Executive Officer | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Name | Role | Address |
|---|---|---|
| Jabbour, Peter | Secretary | 2240 E. Maple Ave, Elsegundo, CA 90245 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000100320 | HUDD TRANSPORTATION | ACTIVE | 2023-08-28 | 2028-12-31 | No data | 2240 E MAPLE AVENUE, EL SEGUNDO, CA, 90245 |
| G23000100319 | PERFORMANCE TEAM | ACTIVE | 2023-08-28 | 2028-12-31 | No data | 2240 E MAPLE AVENUE, EL SEGUNDO, CA, 90245 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 2240 E. Maple Ave, Elsegundo, CA 90245 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 2240 E. Maple Ave, Elsegundo, CA 90245 | No data |
| LC NAME CHANGE | 2023-04-17 | MAERSK WAREHOUSING & DISTRIBUTION SERVICES USA LLC | No data |
| LC STMNT OF RA/RO CHG | 2017-11-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-11-13 | CT CORPORATION SYSTEM | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| LC Name Change | 2023-04-17 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-02 |
| CORLCRACHG | 2017-11-13 |
| ANNUAL REPORT | 2017-06-20 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
