| Entity Name: | YUSEN LOGISTICS (AMERICAS) 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: | 08 Apr 1991 (34 years ago) |
| Branch of: | YUSEN LOGISTICS (AMERICAS) INC., NEW YORK (Company Number 228223) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 May 2011 (14 years ago) |
| Document Number: | P33471 |
| FEI/EIN Number |
132618812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Lighting Way, 5th Floor, Secaucus, NJ, 07094, US |
| Mail Address: | 300 Lighting Way, 5th Floor, Secaucus, NJ, 07094, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Ronga Lisa | Corp | 300 Lighting Way, Secaucus, NJ, 07094 |
| Kholyavenko Mikhail | President | 300 Lighting Way, Secaucus, NJ, 07094 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 300 Lighting Way, 5th Floor, Secaucus, NJ 07094 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-19 | 300 Lighting Way, 5th Floor, Secaucus, NJ 07094 | - |
| NAME CHANGE AMENDMENT | 2011-05-04 | YUSEN LOGISTICS (AMERICAS) INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-04 | CORPORATION SERVICE COMPANY | - |
| CANCEL ADM DISS/REV | 2004-11-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
