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CEVA CONTRACT LOGISTICS U.S., INC.

Company Details

Name: CEVA CONTRACT LOGISTICS U.S., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 1985 (39 years ago) (Companies founded in November 1985)
Entity Number: 1037202
ZIP code: 77032 (Companies in New York, 77032)
County: New York
Place of Formation: Delaware
Foreign Legal Name: CEVA CONTRACT LOGISTICS U.S., INC.
Address: 15350 Vickery Drive, Houston, TX, United States, 77032
Principal Address: 15350 VICKERY DRIVE, HOUSTON, TX, United States, 77032

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 15350 Vickery Drive, Houston, TX, United States, 77032

Chief Executive Officer

Name Role Address
ASHFAQUE CHOWHURY Chief Executive Officer 15350 VICKERY DRIVE, HOUSTON, TX, United States, 77032

History

Start date End date Type Value
2023-12-13 2023-12-13 Address 15350 VICKERY DRIVE, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-12-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-01 2023-11-01 Address 15350 VICKERY DRIVE, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-12-13 Address 15350 VICKERY DRIVE, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-12-13 Address 15350 Vickery Drive, Houston, TX, 77032, USA (Type of address: Service of Process)
2021-04-19 2023-11-01 Address 15350 VICKERY DRIVE, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer)
2021-02-04 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-02-04 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2021-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-02-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231213022921 2023-11-30 CERTIFICATE OF AMENDMENT 2023-11-30
231101039699 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211104001611 2021-11-04 BIENNIAL STATEMENT 2021-11-04
210419060148 2021-04-19 BIENNIAL STATEMENT 2019-11-01
210204000330 2021-02-04 CERTIFICATE OF CHANGE 2021-02-04
SR-14380 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-14381 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180419006308 2018-04-19 BIENNIAL STATEMENT 2017-11-01
140409002331 2014-04-09 BIENNIAL STATEMENT 2013-11-01
070119000820 2007-01-19 CERTIFICATE OF AMENDMENT 2007-01-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State