| Name: | CHAIN LOGISTICS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Entity Number: | 3301873 |
| ZIP code: | 07644 (Companies in Queens, 07644) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 300-2 STATE ROUTE 17S, UNIT B, LODI, NJ, United States, 07644 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900UH3N0UHUGP5S92 | 3301873 | US-NY | GENERAL | ACTIVE | 2006-01-06 | |||||||||||||||||||
|
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| Legal | C/O LATEK LOGISTICS USA INC, 300-2 STATE ROUTE 17S, UNIT B, LODI, LODI, US-NJ, US, 07644 |
| Headquarters | 300-2 STATE ROUTE 17S, UNIT B, LODI, LODI, US-NJ, US, 07644 |
Registration details
| Registration Date | 2022-04-20 |
| Last Update | 2024-03-22 |
| Status | ISSUED |
| Next Renewal | 2025-04-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3301873 |
| Name | Role | Address |
|---|---|---|
| KAGAN BAS | Chief Executive Officer | 300-2 STATE ROUTE 17S, UNIT B, LODI, NJ, United States, 07644 |
| Name | Role | Address |
|---|---|---|
| LATEK LOGISTICS USA INC. | DOS Process Agent | 300-2 STATE ROUTE 17S, UNIT B, LODI, NJ, United States, 07644 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2024-08-22 | Address | 300-2 STATE ROUTE 17S, UNIT B, LODI, NJ, 07644, USA (Type of address: Chief Executive Officer) |
| 2024-08-22 | 2024-08-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-08 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-05 | 2021-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-05 | 2021-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-07 | 2024-08-22 | Address | 300-2 STATE ROUTE 17S, UNIT B, LODI, NJ, 07644, USA (Type of address: Chief Executive Officer) |
| 2020-10-07 | 2024-08-22 | Address | 300-2 STATE ROUTE 17S, UNIT B, LODI, NJ, 07644, USA (Type of address: Service of Process) |
| 2014-03-26 | 2020-10-07 | Address | 300-2 STATE ROUTE 17S, UNIT E, LODI, NJ, 07644, USA (Type of address: Service of Process) |
| 2014-03-26 | 2020-10-07 | Address | 300-2 STATE ROUTE 17S, UNIT E, LODI, NJ, 07644, USA (Type of address: Chief Executive Officer) |
| 2008-09-09 | 2014-03-26 | Address | 175-18 147TH ST, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240822002129 | 2024-08-22 | BIENNIAL STATEMENT | 2024-08-22 |
| 210303000541 | 2021-03-03 | CERTIFICATE OF AMENDMENT | 2021-03-03 |
| 201007060525 | 2020-10-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 181025006225 | 2018-10-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 140326002451 | 2014-03-26 | BIENNIAL STATEMENT | 2014-01-01 |
| 080909002060 | 2008-09-09 | BIENNIAL STATEMENT | 2008-01-01 |
| 060106000208 | 2006-01-06 | CERTIFICATE OF INCORPORATION | 2006-01-06 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
