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LYNDEN AIR FREIGHT, INC.

LYNDEN AIR FREIGHT, INC.

Company Details

Name:	LYNDEN AIR FREIGHT, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Aug 2000 (24 years ago)
Entity Number:	2547910
ZIP code:	12207
County:	Nassau
Place of Formation:	Washington
Principal Address:	18000 INTERNATIONAL BLVD, SUITE 800, SEATTLE, WA, United States, 98188
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
STUART NAKAYAMA	Chief Executive Officer	18000 INTERNATIONAL BLVD, SUITE 700, SEATTLE, WA, United States, 98188

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-08-30	2024-08-30	Address	18000 INTERNATIONAL BLVD, SUITE 700, SEATTLE, WA, 98188, 4202, USA (Type of address: Chief Executive Officer)
2024-08-30	2024-08-30	Address	18000 INTERNATIONAL BLVD, SUITE 700, SEATTLE, WA, 98188, USA (Type of address: Chief Executive Officer)
2020-08-10	2024-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-09	2024-08-30	Address	18000 INTERNATIONAL BLVD, SUITE 700, SEATTLE, WA, 98188, 4202, USA (Type of address: Chief Executive Officer)
2012-08-08	2016-08-09	Address	18000 INTERNATIONAL BLVD, SUITE 800, SEATTLE, WA, 98188, 4202, USA (Type of address: Chief Executive Officer)
2010-08-27	2012-08-08	Address	LYNDEN INTERNATIONAL, 18000 INTERNATIONAL BLVD S700, SEATTLE, WA, 98188, 4202, USA (Type of address: Principal Executive Office)
2010-08-27	2012-08-08	Address	18000 INTERNATIONAL BLVD, STE 800, SEATTLE, WA, 98188, 4202, USA (Type of address: Chief Executive Officer)
2009-11-20	2020-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-11-20	2024-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-08-14	2010-08-27	Address	LYNDEN INTERNATIONAL, 18000 INTERNATIONAL BLVD S700, SEATTLE, WA, 98188, 4202, USA (Type of address: Principal Executive Office)
2008-08-14	2010-08-27	Address	18000 INTERNATIONAL BLVD, STE 700, SEATTLE, WA, 98188, 4202, USA (Type of address: Chief Executive Officer)
2004-09-22	2008-08-14	Address	18000 INTERNATIONAL BLVD, STE 700, SEATTLE, WA, 98188, 4202, USA (Type of address: Chief Executive Officer)
2004-09-22	2008-08-14	Address	18000 INTERNATIONAL BLVD, STE 700, SEATTLE, WA, 98188, 4202, USA (Type of address: Principal Executive Office)
2002-09-04	2004-09-22	Address	18000 INTERNATIONAL BLVD, SUITE 700, SEATTLE, WA, 98188, 4202, USA (Type of address: Principal Executive Office)
2002-09-04	2004-09-22	Address	18000 INTERNATIONAL BLVD, SUITE 700, SEATTLE, WA, 98188, 4202, USA (Type of address: Chief Executive Officer)
2000-08-30	2009-11-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-30	2009-11-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240830017971	2024-08-30	BIENNIAL STATEMENT	2024-08-30
220830003245	2022-08-30	BIENNIAL STATEMENT	2022-08-01
200810060601	2020-08-10	BIENNIAL STATEMENT	2020-08-01
180823006159	2018-08-23	BIENNIAL STATEMENT	2018-08-01
160809006358	2016-08-09	BIENNIAL STATEMENT	2016-08-01
140805006742	2014-08-05	BIENNIAL STATEMENT	2014-08-01
120808006422	2012-08-08	BIENNIAL STATEMENT	2012-08-01
100827002719	2010-08-27	BIENNIAL STATEMENT	2010-08-01
091120000497	2009-11-20	CERTIFICATE OF CHANGE	2009-11-20
080814002345	2008-08-14	BIENNIAL STATEMENT	2008-08-01
060906002641	2006-09-06	BIENNIAL STATEMENT	2006-08-01
040922002508	2004-09-22	BIENNIAL STATEMENT	2004-08-01
020904002807	2002-09-04	BIENNIAL STATEMENT	2002-08-01
000830000512	2000-08-30	APPLICATION OF AUTHORITY	2000-08-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State