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RUAN LOGISTICS CORPORATION

Company Details

Name: RUAN LOGISTICS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 1992 (32 years ago)
Entity Number: 1660064
ZIP code: 50309
County: Erie
Place of Formation: Iowa
Address: 666 GRAND AVENUE, DES MOINES, IA, United States, 50309
Principal Address: 666 GRAND AVE, DES MOINES, IA, United States, 50309

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 666 GRAND AVENUE, DES MOINES, IA, United States, 50309

Chief Executive Officer

Name Role Address
BENJAMIN MCLEAN Chief Executive Officer 666 GRAND AVE, DES MOINES, IA, United States, 50309

History

Start date End date Type Value
2024-08-02 2024-08-02 Address 666 GRAND AVE, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2020-08-19 2024-08-02 Address 666 GRAND AVE SUITE 3100, DES MOINES, IA, 50309, USA (Type of address: Service of Process)
2019-01-28 2020-08-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-11 2024-08-02 Address 666 GRAND AVE, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2012-08-07 2016-08-11 Address 666 GRAND AVE, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2005-02-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-02-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-29 2005-02-24 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2004-09-29 2012-08-07 Address 666 GRAND AVE, DES MAINES, IA, 50309, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240802004226 2024-08-02 BIENNIAL STATEMENT 2024-08-02
220823000866 2022-08-23 BIENNIAL STATEMENT 2022-08-01
200819060088 2020-08-19 BIENNIAL STATEMENT 2020-08-01
SR-19965 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19964 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180810006069 2018-08-10 BIENNIAL STATEMENT 2018-08-01
160811006157 2016-08-11 BIENNIAL STATEMENT 2016-08-01
140818006063 2014-08-18 BIENNIAL STATEMENT 2014-08-01
120807006907 2012-08-07 BIENNIAL STATEMENT 2012-08-01
100824002608 2010-08-24 BIENNIAL STATEMENT 2010-08-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State