| Name: | UNIVERSAL LOGISTICS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1995 (30 years ago) |
| Entity Number: | 1908445 |
| ZIP code: | 14207 |
| County: | Erie |
| Place of Formation: | New York |
| Principal Address: | 125 COMMERCE VALLEY DRIVE WEST, SUITE 7500, THORNHILL, PROVINCE, Canada, L3T-7W4 |
| Address: | 2205 KENMORE AVE STE 106, BUFFALO, NY, United States, 14207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNIVERSAL LOGISTICS USA INC. | DOS Process Agent | 2205 KENMORE AVE STE 106, BUFFALO, NY, United States, 14207 |
| Name | Role | Address |
|---|---|---|
| DAVID GLIONNA | Chief Executive Officer | 125 COMMERCE VALLEY DRIVE WEST, SUITE 750, THORNHILL, PROVINCE, Canada, L3T 7W4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-17 | 2020-11-06 | Address | 2205 KENMORE AVE STE 106, BUFFALO, NY, 14207, USA (Type of address: Service of Process) |
| 2004-06-30 | 2015-02-17 | Address | 3209 ORLANDO DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Principal Executive Office) |
| 2004-06-30 | 2015-02-17 | Address | 3209 ORLANDO DR, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2004-03-31 | 2011-11-04 | Name | FEDERATED INTERNATIONAL, INC. |
| 1999-06-14 | 2015-02-17 | Address | PEACE BRIDGE PLAZA STE 314, BUFFALO, NY, 14213, USA (Type of address: Service of Process) |
| 1999-06-07 | 2004-06-30 | Address | 220 SENECA ST, NIAGARA FALLS, ONT., CAN (Type of address: Principal Executive Office) |
| 1999-06-07 | 2004-06-30 | Address | LIBERTY CUSTOMS BKS., PEACE BRIDGE PLAZA SUITE 314, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer) |
| 1997-04-24 | 1999-06-14 | Address | PEACE BRIDGE PLAZA, SUITE 309, BUFFALO, NY, 14213, USA (Type of address: Service of Process) |
| 1997-04-24 | 1999-06-07 | Address | PEACH BRIDGE PLAZA, SUITE 309, BUFFALO, NY, 14213, USA (Type of address: Principal Executive Office) |
| 1997-04-24 | 1999-06-07 | Address | PEACH BRIDGE PLAZA, SUITE 309, BUFFALO, NY, 14213, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210804001433 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 201106060787 | 2020-11-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 171127000570 | 2017-11-27 | CERTIFICATE OF MERGER | 2017-11-30 |
| 171019006298 | 2017-10-19 | BIENNIAL STATEMENT | 2017-03-01 |
| 150217002024 | 2015-02-17 | BIENNIAL STATEMENT | 2013-03-01 |
| 111104000820 | 2011-11-04 | CERTIFICATE OF MERGER | 2011-11-30 |
| 050725002748 | 2005-07-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 040630002546 | 2004-06-30 | BIENNIAL STATEMENT | 2003-03-01 |
| 040331000795 | 2004-03-31 | CERTIFICATE OF MERGER | 2004-03-31 |
| 990614000330 | 1999-06-14 | CERTIFICATE OF AMENDMENT | 1999-06-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
