| Name: | PENSKE LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1995 (29 years ago) |
| Entity Number: | 1976256 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | RTE 10, GREEN HILLS PO BOX 1321, READING, PA, United States, 19603 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN HARD | Chief Executive Officer | RTE 10, GREEN HILLS, READING, PA, United States, 19607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-23 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-01-28 | 1997-12-23 | Address | ROUTE 10-GREEN HILLS, P.O. BOX 563, READING, PA, 19603, 0563, USA (Type of address: Service of Process) |
| 1996-02-02 | 1997-01-28 | Name | LEASEWAY DEDICATED LOGISTICS, INC. |
| 1995-11-24 | 1997-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-11-24 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-11-24 | 1996-02-02 | Name | LEASEWAY CUSTOMIZED TRANSPORT, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23412 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23411 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 031205002460 | 2003-12-05 | BIENNIAL STATEMENT | 2003-11-01 |
| 020418002166 | 2002-04-18 | BIENNIAL STATEMENT | 2001-11-01 |
| 000120002091 | 2000-01-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 990930001182 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 971223002421 | 1997-12-23 | BIENNIAL STATEMENT | 1997-11-01 |
| 970128000116 | 1997-01-28 | CERTIFICATE OF MERGER | 1997-01-28 |
| 970128000109 | 1997-01-28 | CERTIFICATE OF AMENDMENT | 1997-01-28 |
| 960202000527 | 1996-02-02 | CERTIFICATE OF AMENDMENT | 1996-02-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
