| Name: | NEW WAVE LOGISTICS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1985 (39 years ago) |
| Date of dissolution: | 05 Jun 2008 |
| Entity Number: | 1017182 |
| ZIP code: | 90810 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2417 E CARSON ST, LONG BEACH, CA, United States, 90810 |
| Principal Address: | 2419 E CARSON ST, LONG BEACH, CA, United States, 90810 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2417 E CARSON ST, LONG BEACH, CA, United States, 90810 |
| Name | Role | Address |
|---|---|---|
| YUTAKA MIYAJI | Chief Executive Officer | 2417 E CARSON ST, LONG BEACH, CA, United States, 90810 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-01 | 2007-08-23 | Address | 2417 E CARSON ST, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer) |
| 2003-08-12 | 2005-11-01 | Address | 2417 E CARSON ST, 200, LONG BEACH, CA, 90810, USA (Type of address: Principal Executive Office) |
| 2003-08-12 | 2005-11-01 | Address | JIT CORPORATION, NOIR HATCHOBORI 4TH FL, CHUO-KU TOKYO 105, JPN (Type of address: Chief Executive Officer) |
| 1999-10-15 | 2005-11-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-11 | 2003-08-12 | Address | JAPAN INTERMODAL TRANSPORT, NOIR HATCHOBORI 4TH FL, CHUO-KU, TOKYO 105, 00000, JPN (Type of address: Chief Executive Officer) |
| 1993-09-14 | 2003-08-12 | Address | 2417 EAST CARSON STREET, LONG BEACH, CA, 90810, USA (Type of address: Principal Executive Office) |
| 1993-09-14 | 1997-09-11 | Address | 19-3 SHIMBASH 2- CHOME, MINATO-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer) |
| 1985-08-08 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-08-08 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080605000097 | 2008-06-05 | CERTIFICATE OF TERMINATION | 2008-06-05 |
| 070823002563 | 2007-08-23 | BIENNIAL STATEMENT | 2007-08-01 |
| 051101002347 | 2005-11-01 | BIENNIAL STATEMENT | 2005-08-01 |
| 030812002319 | 2003-08-12 | BIENNIAL STATEMENT | 2003-08-01 |
| 020807000500 | 2002-08-07 | CERTIFICATE OF AMENDMENT | 2002-08-07 |
| 010816002276 | 2001-08-16 | BIENNIAL STATEMENT | 2001-08-01 |
| 991015000984 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 990903002257 | 1999-09-03 | BIENNIAL STATEMENT | 1999-08-01 |
| 970911002337 | 1997-09-11 | BIENNIAL STATEMENT | 1997-08-01 |
| 930914003179 | 1993-09-14 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
