DACHSER USA AIR & SEA LOGISTICS INC.

Headquarter

Company Details

Name:	DACHSER USA AIR & SEA LOGISTICS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 1974 (50 years ago)
Entity Number:	352008
County:	New York
Principal Address:	2839 PACES FERRY ROAD, STE 300, ATLANTA, GA, United States, 30339
Principal Address ZIP Code:
Address:	187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205
Address ZIP Code:	12205

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	DACHSER USA AIR & SEA LOGISTICS INC.	0705952	KENTUCKY
Headquarter of	DACHSER USA AIR & SEA LOGISTICS INC.	CORP_60499896	ILLINOIS
Headquarter of	DACHSER USA AIR & SEA LOGISTICS INC.	431b694b-a78f-e511-adff-001ec94ffe7f	MINNESOTA

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, STE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
RALPH RIEHL	Chief Executive Officer	2839 PACES FERRY ROAD, SUITE 300, ATLANTA, GA, United States, 30339

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	2839 PACES FERRY ROAD, SUITE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	2839 PACES FERRY ROAD, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-08-16	2024-09-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-10	2024-09-09	Address	187 WOLF ROAD,, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2021-12-10	2024-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-10	2024-09-09	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2021-12-10	2024-09-09	Address	2839 PACES FERRY ROAD, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-01-23	2021-12-10	Address	2839 PACES FERRY ROAD, SUITE 500, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2018-09-05	2021-12-10	Address	187 WOLF ROAD,, STE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2018-09-05	2019-01-23	Address	2839 PACES FERRY ROAD, STE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2018-09-05	2019-01-23	Address	2839 PACES FERRY ROAD, STE 300, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2010-11-17	2018-09-05	Address	2839 PACES FERRY RD, STE 300, ATLANTA, GA, 30339, USA (Type of address: Service of Process)
2009-02-09	2018-09-05	Address	2829 PACES FERRY ROAD, STE 300, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2009-02-09	2018-09-05	Address	2829 PACES FERRY ROAD, STE 300, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2009-01-26	2021-12-10	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2006-09-12	2010-11-17	Address	1691 PHOENIX BLVD STE 140, ATLANTA, GA, 30349, USA (Type of address: Service of Process)
2006-09-12	2009-02-09	Address	1691 PHOENIX BLVD, STE 140, ATLANTA, GA, 30349, USA (Type of address: Principal Executive Office)
2006-09-12	2009-02-09	Address	1691 PHOENIX BLVD, STE 140, ATANTA, GA, 30349, USA (Type of address: Chief Executive Officer)
2004-10-08	2006-09-12	Address	20 W LINCOLN AVE, STE 301, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
1998-06-22	2006-09-12	Address	20 WEST LINCOLN AVE, STE 206, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office)
1998-06-22	2004-10-08	Address	20 WEST LINCOLN AVE, STE 206, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
1998-06-22	2006-09-12	Address	20 WEST LINCOLN AVE, STE 206, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
1974-09-16	1998-06-22	Address	35 UNION SQ. W, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1974-09-16	2009-01-26	Address	137-05 83RD AVE., KEW GARDENS, NY, 10435, USA (Type of address: Registered Agent)
1974-09-16	2021-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240909003750	2024-09-09	BIENNIAL STATEMENT	2024-09-09
220902002031	2022-09-02	BIENNIAL STATEMENT	2022-09-01
211210003020	2021-12-10	CERTIFICATE OF MERGER	2021-12-31
200903061453	2020-09-03	BIENNIAL STATEMENT	2020-09-01
190123002064	2019-01-23	AMENDMENT TO BIENNIAL STATEMENT	2018-09-01
180905007471	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160922006258	2016-09-22	BIENNIAL STATEMENT	2016-09-01
151019000528	2015-10-19	CERTIFICATE OF AMENDMENT	2015-10-19
150618006160	2015-06-18	BIENNIAL STATEMENT	2014-09-01
120912006034	2012-09-12	BIENNIAL STATEMENT	2012-09-01
101117002291	2010-11-17	BIENNIAL STATEMENT	2010-09-01
090209002449	2009-02-09	AMENDMENT TO BIENNIAL STATEMENT	2008-09-01
090126000479	2009-01-26	CERTIFICATE OF CHANGE	2009-01-26
080903002022	2008-09-03	BIENNIAL STATEMENT	2008-09-01
060912002084	2006-09-12	BIENNIAL STATEMENT	2006-09-01
20050727057	2005-07-27	ASSUMED NAME CORP AMENDMENT	2005-07-27
20050613001	2005-06-13	ASSUMED NAME CORP INITIAL FILING	2005-06-13
041008002504	2004-10-08	BIENNIAL STATEMENT	2004-09-01
000906002810	2000-09-06	BIENNIAL STATEMENT	2000-09-01
980909002394	1998-09-09	BIENNIAL STATEMENT	1998-09-01
980622002394	1998-06-22	BIENNIAL STATEMENT	1996-09-01
A181831-3	1974-09-16	CERTIFICATE OF INCORPORATION	1974-09-16

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

DACHSER USA AIR & SEA LOGISTICS INC.

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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