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UNITRANS INTERNATIONAL LOGISTICS

UNITRANS INTERNATIONAL LOGISTICS

Company Details

Name:	UNITRANS INTERNATIONAL LOGISTICS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 2007 (17 years ago)
Entity Number:	3558876
ZIP code:	12260
County:	Queens
Place of Formation:	California
Foreign Legal Name:	UNITRANS INTERNATIONAL CORPORATION
Fictitious Name:	UNITRANS INTERNATIONAL LOGISTICS
Principal Address:	701 N. Rohlwing Road, Itasca, IL, United States, 60143
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

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

Chief Executive Officer

Name	Role	Address
ANDREW SCHADEGG	Chief Executive Officer	701 N. ROHLWING ROAD, ITASCA, IL, United States, 60143

History

Start date	End date	Type	Value
2024-11-06	2024-11-06	Address	701 N. ROHLWING ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2024-11-06	2024-11-06	Address	709 HINDRY AVE, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
2023-08-30	2024-11-06	Address	709 HINDRY AVE, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
2023-08-30	2024-11-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-08-30	2023-08-30	Address	709 HINDRY AVE, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
2023-08-30	2024-11-06	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-08-30	2023-08-30	Address	701 N. ROHLWING ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer)
2022-08-09	2023-08-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-08-09	2022-08-09	Address	709 HINDRY AVE, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
2022-08-09	2023-08-30	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-08-09	2023-08-30	Address	709 HINDRY AVE, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
2013-08-08	2022-08-09	Address	709 HINDRY AVE, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
2011-08-17	2022-08-09	Address	144-18 156TH STREET, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2011-08-17	2013-08-08	Address	709 HINDRY AVE, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer)
2009-08-06	2011-08-17	Address	144-18 156TH ST, JAMAICA, NY, 11434, 4226, USA (Type of address: Service of Process)
2009-08-06	2011-08-17	Address	1444 LACHMAN LANE, PACIFIC PALISADES, CA, 90272, USA (Type of address: Principal Executive Office)
2009-08-06	2011-08-17	Address	709 S HINDRY AVE, INGLEWOOD, GA, 90301, 3005, USA (Type of address: Chief Executive Officer)
2007-08-21	2009-08-06	Address	709 S. HINDRY AVE., INGLEWOOD, CA, 90301, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230830003541	2023-08-30	BIENNIAL STATEMENT	2023-08-01
220809000140	2022-08-08	CERTIFICATE OF CHANGE BY ENTITY	2022-08-08
210809000056	2021-08-09	BIENNIAL STATEMENT	2021-08-09
190807060343	2019-08-07	BIENNIAL STATEMENT	2019-08-01
170802007356	2017-08-02	BIENNIAL STATEMENT	2017-08-01
150803007938	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130808006791	2013-08-08	BIENNIAL STATEMENT	2013-08-01
110817002449	2011-08-17	BIENNIAL STATEMENT	2011-08-01
090806002276	2009-08-06	BIENNIAL STATEMENT	2009-08-01
070821000874	2007-08-21	APPLICATION OF AUTHORITY	2007-08-21

Date of last update: 27 Nov 2024

Sources: New York Secretary of State