| Name: | LOGIS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 2001 (24 years ago) |
| Entity Number: | 2636837 |
| County: | Queens |
| Date of dissolution: | 18 Sep 2023 |
| Place of Formation: | New York |
| Address: | 145-43 226TH ST, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Address ZIP Code: | 11413 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IAN YOOIN KIM | DOS Process Agent | 145-43 226TH ST, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Name | Role | Address |
|---|---|---|
| IAN YOOIN KIM | Chief Executive Officer | 145-43 226TH ST, SPRINGFIELD GARDENS, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-05 | 2023-09-18 | Address | 145-43 226TH ST, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process) |
| 2017-06-05 | 2023-09-18 | Address | 145-43 226TH ST, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2011-06-06 | 2017-06-05 | Address | 153-04 ROCKAWAY BLVD / 1ST FL, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2011-06-06 | 2017-06-05 | Address | 153-04 ROCKAWAY BLVD / 1ST FL, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2011-06-06 | 2017-06-05 | Address | 153-04 ROCKAWAY BLVD / 1ST FL, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2009-05-04 | 2011-06-06 | Address | 153-04 ROCKAWAY BLVD, 1ST FL, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2009-05-04 | 2011-06-06 | Address | 153-04 ROCKAWAY BLVD, 1ST FL, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2009-05-04 | 2011-06-06 | Address | 153-04 ROCKAWAY BLVD, 1ST FL, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2007-12-28 | 2009-05-04 | Address | 153 04 ROCKAWAY BLVD, 1ST FL., JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2001-05-09 | 2023-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230918003953 | 2023-08-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-24 |
| 170605007568 | 2017-06-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150506006564 | 2015-05-06 | BIENNIAL STATEMENT | 2015-05-01 |
| 130513006140 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110606002362 | 2011-06-06 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504002221 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 071228000098 | 2007-12-28 | CERTIFICATE OF CHANGE | 2007-12-28 |
| 010509000138 | 2001-05-09 | CERTIFICATE OF INCORPORATION | 2001-05-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
