| Name: | NIPPON EXPRESS U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1962 (62 years ago) |
| Entity Number: | 149604 |
| ZIP code: | 60191 |
| County: | Queens |
| Address: | 800 N. IL ROUTE 83, WOOD DALE, IL, United States, 60191 |
| Principal Address: | 800 N. IL Route 83, Wood Dale, IL, United States, 60191 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIPPON EXPRESS U.S.A., INC., Alabama | 000-902-162 | Alabama |
| Headquarter of | NIPPON EXPRESS U.S.A., INC., Alabama | 000-919-532 | Alabama |
| Headquarter of | NIPPON EXPRESS U.S.A., INC., CONNECTICUT | 0174924 | CONNECTICUT |
| Headquarter of | NIPPON EXPRESS U.S.A., INC., COLORADO | 20021249762 | COLORADO |
| Headquarter of | NIPPON EXPRESS U.S.A., INC., KENTUCKY | 0274803 | KENTUCKY |
| Headquarter of | NIPPON EXPRESS U.S.A., INC., ILLINOIS | CORP_49481101 | ILLINOIS |
| Headquarter of | NIPPON EXPRESS U.S.A., INC., MINNESOTA | 3721dff7-a3d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | NIPPON EXPRESS U.S.A., INC., FLORIDA | 850684 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOSHIYA ABE | Chief Executive Officer | 800 N. IL ROUTE 83, WOOD DALE, IL, United States, 60191 |
| Name | Role | Address |
|---|---|---|
| NIPPON EXPRESS U.S.A., INC. | DOS Process Agent | 800 N. IL ROUTE 83, WOOD DALE, IL, United States, 60191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 800 N. IL ROUTE 83, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 515 E. TOUHY AVENUE, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2024-06-26 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2024-06-11 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2024-05-24 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2024-05-24 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-12-13 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-07-12 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-05-19 | 2023-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| 2023-02-15 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702003289 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220929002013 | 2022-09-29 | CERTIFICATE OF MERGER | 2022-09-29 |
| 220712001627 | 2022-07-12 | BIENNIAL STATEMENT | 2022-07-01 |
| 210423000181 | 2021-04-23 | CERTIFICATE OF AMENDMENT | 2021-04-23 |
| 200708060149 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 200413000205 | 2020-04-13 | CERTIFICATE OF CHANGE | 2020-04-13 |
| 180710006591 | 2018-07-10 | BIENNIAL STATEMENT | 2018-07-01 |
| 160712006113 | 2016-07-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 140714006630 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 130612000991 | 2013-06-12 | CERTIFICATE OF CHANGE | 2013-06-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
