| Entity Name: | MAERSK LOGISTICS & SERVICES 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: | 03 Jan 1991 (34 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Feb 2023 (2 years ago) |
| Document Number: | P32369 |
| FEI/EIN Number |
22-2904364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 180 Park Avenue, Florham Park, NJ, 07932, US |
| Mail Address: | 180 Park Avenue, Florham Park, NJ, 07932, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Jabbour Peter | Director | 180 Park Avenue, Florham Park, NJ, 07932 |
| Phol Narin | President | 180 Park Avenue, Florham Park, NJ, 07932 |
| Bosua Gerhard | Treasurer | 180 Park Avenue, Florham Park, NJ, 07932 |
| Phol Narin | Chairman | 180 Park Avenue, Florham Park, NJ, 07932 |
| Bosua Gerhard | Director | 180 Park Avenue, Florham Park, NJ, 07932 |
| Jabbour Peter | Secretary | 180 Park Avenue, Florham Park, NJ, 07932 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-22 | 180 Park Avenue, Florham Park, NJ 07932 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-22 | 180 Park Avenue, Florham Park, NJ 07932 | - |
| NAME CHANGE AMENDMENT | 2023-02-07 | MAERSK LOGISTICS & SERVICES USA INC. | - |
| NAME CHANGE AMENDMENT | 2009-09-04 | DAMCO USA INC. | - |
| NAME CHANGE AMENDMENT | 2008-01-03 | APM GLOBAL LOGISTICS USA INC | - |
| NAME CHANGE AMENDMENT | 2000-11-13 | MAERSK LOGISTICS USA INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-07 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-07 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-24 |
| Name Change | 2023-02-07 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
