| Name: | NIPPON EXPRESS GLOBAL LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2000 (25 years ago) |
| Entity Number: | 2494331 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 800 North IL Route 83, Wood Dale, IL, United States, 60191 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIPPON EXPRESS GLOBAL LOGISTICS, INC., ILLINOIS | CORP_61037454 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TOSHIYA ABE | Chief Executive Officer | 800 N. IL ROUTE 83, WOOD DALE, IL, United States, 60191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 800 N. IL ROUTE 83, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2020-04-13 | 2024-07-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-12 | 2020-04-13 | Address | 24-01 44TH ROAD, 14TH FLOOR, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2000-04-04 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-04-04 | 2013-04-12 | Address | 590 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702005028 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220304002767 | 2022-03-04 | BIENNIAL STATEMENT | 2020-04-01 |
| 200413000372 | 2020-04-13 | CERTIFICATE OF CHANGE | 2020-04-13 |
| 130412000774 | 2013-04-12 | CERTIFICATE OF CHANGE | 2013-04-12 |
| 000404000013 | 2000-04-04 | CERTIFICATE OF INCORPORATION | 2000-04-04 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
