| Name: | U-FREIGHT AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1987 (38 years ago) |
| Entity Number: | 1145825 |
| ZIP code: | 94080 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 320 COREY WAY, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Name | Role | Address |
|---|---|---|
| MR. RICK KELLER | Chief Executive Officer | 320 COREY WAY, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 COREY WAY, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-18 | 2009-03-18 | Address | 320 COREY WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 1999-02-18 | 2009-03-18 | Address | 320 COREY WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office) |
| 1999-02-18 | 2009-03-18 | Address | 320 COREY WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Service of Process) |
| 1994-03-08 | 1999-02-18 | Address | 320 COREY WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Service of Process) |
| 1993-03-04 | 1999-02-18 | Address | 320 COREY WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Principal Executive Office) |
| 1993-03-04 | 1999-02-18 | Address | 320 COREY WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Chief Executive Officer) |
| 1988-08-31 | 1994-03-08 | Address | 320 COREY WAY, SOUTH SAN FRANCISCO, CA, 94080, USA (Type of address: Service of Process) |
| 1987-02-19 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-02-19 | 1988-08-31 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15849 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130208006562 | 2013-02-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 110308002674 | 2011-03-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090318002658 | 2009-03-18 | BIENNIAL STATEMENT | 2009-02-01 |
| 070330002400 | 2007-03-30 | BIENNIAL STATEMENT | 2007-02-01 |
| 050317002317 | 2005-03-17 | BIENNIAL STATEMENT | 2005-02-01 |
| 030303002377 | 2003-03-03 | BIENNIAL STATEMENT | 2003-02-01 |
| 010309002173 | 2001-03-09 | BIENNIAL STATEMENT | 2001-02-01 |
| 991210000055 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 990218002116 | 1999-02-18 | BIENNIAL STATEMENT | 1999-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
