| Name: | IFCO SYSTEMS US, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jun 1996 (28 years ago) (Companies founded in June 1996) |
| Entity Number: | 2038507 |
| ZIP code: | 33607 (Companies in Madison, 33607) |
| County: | Madison |
| Place of Formation: | Delaware |
| Address: | 3030 N Rocky Point Drive, Suite 300, Tampa, FL, United States, 33607 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IFCO SYSTEMS US, LLC | DOS Process Agent | 3030 N Rocky Point Drive, Suite 300, Tampa, FL, United States, 33607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-05 | 2024-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-30 | 2012-02-07 | Name | REUSABLE CONTAINER COMPANY, LLC |
| 2008-06-12 | 2012-02-07 | Address | 1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2000-01-24 | 2008-06-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-01-24 | 2010-06-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-06-12 | 2010-06-30 | Name | IFCO - U.S., L.L.C. |
| 1996-06-12 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-06-12 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603004183 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220602004179 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200605061303 | 2020-06-05 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-24166 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180705007420 | 2018-07-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160608006311 | 2016-06-08 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006988 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120611006472 | 2012-06-11 | BIENNIAL STATEMENT | 2012-06-01 |
| 120207001018 | 2012-02-07 | CERTIFICATE OF CHANGE | 2012-02-07 |
| 120207001013 | 2012-02-07 | CERTIFICATE OF AMENDMENT | 2012-02-07 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
