| Name: | HANKYU HANSHIN EXPRESS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1986 (38 years ago) |
| Entity Number: | 1089377 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 154-09 146TH AVE, JAMAICA, NY, United States, 11434 |
| Principal Address: | 989 AEC DRIVE, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 154-09 146TH AVE, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| MINORU TANABE | Chief Executive Officer | 989 AEC DRIVE, WOOD DALE, IL, United States, 60191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-06 | 2014-07-18 | Address | CARGO BUILDING #75, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| 1993-08-30 | 2009-10-27 | Name | HANKYU INTERNATIONAL TRANSPORT (USA), INC. |
| 1993-03-24 | 1999-12-06 | Address | CARGO BLDG. 75, JFK INT'L ARP', T, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| 1993-01-20 | 2014-07-18 | Address | 299 HARBOR WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 2014-07-18 | Address | 141-31 73RD AVENUE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer) |
| 1986-06-10 | 1993-03-24 | Address | 141-27 73RD AVENUE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| 1986-06-10 | 1993-08-30 | Name | JAPAN FREIGHT CONSOLIDATORS (CALIF.), INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220319001022 | 2022-03-19 | BIENNIAL STATEMENT | 2020-06-01 |
| 140718002023 | 2014-07-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 091027000175 | 2009-10-27 | CERTIFICATE OF AMENDMENT | 2009-10-27 |
| 991206000921 | 1999-12-06 | CERTIFICATE OF MERGER | 1999-12-06 |
| 930830000059 | 1993-08-30 | CERTIFICATE OF AMENDMENT | 1993-08-30 |
| 930324000030 | 1993-03-24 | CERTIFICATE OF MERGER | 1993-04-01 |
| 930120002621 | 1993-01-20 | BIENNIAL STATEMENT | 1992-06-01 |
| B368384-4 | 1986-06-10 | APPLICATION OF AUTHORITY | 1986-06-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
