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SECURE FREIGHT SYSTEMS (U.S.A.), INC.

SECURE FREIGHT SYSTEMS (U.S.A.), INC.

Company Details

Name:	SECURE FREIGHT SYSTEMS (U.S.A.), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 2000 (25 years ago)
Entity Number:	2472281
ZIP code:	98006
County:	Queens
Place of Formation:	Washington
Address:	13555 SE 36TH ST., UNIT 1130, BELLEVUE, WA, United States, 98006
Principal Address:	13555 SE 36TH ST, SUITE 100, BELLEVUE, WA, United States, 98006

DOS Process Agent

Name	Role	Address
SECURE FREIGHT SYSTEMS (U.S.A.), INC.	DOS Process Agent	13555 SE 36TH ST., UNIT 1130, BELLEVUE, WA, United States, 98006

Chief Executive Officer

Name	Role	Address
BONNIE CHU	Chief Executive Officer	13555 SE 36TH ST, SUITE 100, BELLEVUE, WA, United States, 98006

History

Start date	End date	Type	Value
2024-03-06	2024-03-06	Address	13555 SE 36TH ST, SUITE 100, BELLEVUE, WA, 98006, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-03-06	Address	27438 237TH PL SE, MAPLE VALLEY, WA, 98038, USA (Type of address: Chief Executive Officer)
2024-03-06	2024-03-06	Address	13555 SE 36TH ST, SUITE 100, BELLEVUE, WA, 98006, 1456, USA (Type of address: Chief Executive Officer)
2012-02-28	2024-03-06	Address	27438 237TH PL SE, MAPLE VALLEY, WA, 98038, USA (Type of address: Chief Executive Officer)
2010-03-12	2024-03-06	Address	27438 237TH PLACE SE, MAPLE VALLEY, WA, 98038, USA (Type of address: Service of Process)
2006-03-10	2012-02-28	Address	1160 4871 MILLER RD, RICHMOND, BC, CAN (Type of address: Principal Executive Office)
2006-03-10	2012-02-28	Address	1160 4871 MILLER RD, RICHMOND, BC, CAN (Type of address: Chief Executive Officer)
2006-03-10	2010-03-12	Address	27607 239TH PLACE SE, MAPLE VALLEY, WA, 98038, USA (Type of address: Service of Process)
2002-04-02	2006-03-10	Address	24746 MASON ST, BLACK DIAMOND, WA, 98010, USA (Type of address: Service of Process)
2002-04-02	2006-03-10	Address	E-105, 4871 MILLER RD, RICHMOND, BRITISH COLUMBIA, CAN (Type of address: Principal Executive Office)
2002-04-02	2006-03-10	Address	E-105 4871 MILLER RD, RICHMOND, BRITISH COLUMBIA, CAN (Type of address: Chief Executive Officer)
2000-02-25	2002-04-02	Address	2476 MASON STREET, BLACK DIAMOND, WA, 98010, USA (Type of address: Service of Process)
2000-02-10	2000-02-25	Address	24746 MASON STREET, BLACK DIAMOND, WA, 98010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240306004017	2024-03-06	BIENNIAL STATEMENT	2024-03-06
220919001868	2022-09-19	BIENNIAL STATEMENT	2022-02-01
160224006199	2016-02-24	BIENNIAL STATEMENT	2016-02-01
140219006233	2014-02-19	BIENNIAL STATEMENT	2014-02-01
120228002922	2012-02-28	BIENNIAL STATEMENT	2012-02-01
100312002904	2010-03-12	BIENNIAL STATEMENT	2010-02-01
080220002925	2008-02-20	BIENNIAL STATEMENT	2008-02-01
060310002463	2006-03-10	BIENNIAL STATEMENT	2006-02-01
040303002018	2004-03-03	BIENNIAL STATEMENT	2004-02-01
020402002786	2002-04-02	BIENNIAL STATEMENT	2002-02-01
000225000005	2000-02-25	CERTIFICATE OF MERGER	2000-02-25
000210000377	2000-02-10	APPLICATION OF AUTHORITY	2000-02-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State