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A-SONIC LOGISTICS (USA), INC.

Company Details

Name: A-SONIC LOGISTICS (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 2001 (23 years ago)
Entity Number: 2706126
County: Queens
Place of Formation: Delaware
Principal Address: 71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, United States, 11580
Principal Address ZIP Code: 11580
Address: 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260
Address ZIP Code: 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
JANET L TAN Chief Executive Officer 71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-10-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-12-01 2023-12-01 Address 71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-10-15 Address 71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-12-01 2024-10-15 Address 71 SOUTH CENTRAL AVE, 300, Valley Stream, NY, 11580, USA (Type of address: Service of Process)
2020-10-19 2023-12-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-10-19 2023-12-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-09-01 2020-10-19 Address 71 SOUTH CENTRAL AVE STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent)
2008-01-03 2020-10-19 Address 71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2008-01-03 2023-12-01 Address 71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241015003382 2024-10-03 CERTIFICATE OF CHANGE BY AGENT 2024-10-03
231201041015 2023-12-01 BIENNIAL STATEMENT 2023-12-01
211220001632 2021-12-20 BIENNIAL STATEMENT 2021-12-20
201019000029 2020-10-19 CERTIFICATE OF CHANGE 2020-10-19
190822060037 2019-08-22 BIENNIAL STATEMENT 2017-12-01
161115006520 2016-11-15 BIENNIAL STATEMENT 2015-12-01
131227006037 2013-12-27 BIENNIAL STATEMENT 2013-12-01
120104002148 2012-01-04 BIENNIAL STATEMENT 2011-12-01
101022002542 2010-10-22 BIENNIAL STATEMENT 2009-12-01
090901000929 2009-09-01 CERTIFICATE OF CHANGE 2009-09-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State