OAKLAND LOGISTICS SERVICE, INC.

Company Details

Name:	OAKLAND LOGISTICS SERVICE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 2007 (17 years ago)
Entity Number:	3580599
County:	Monroe
Place of Formation:	Michigan
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	12755 E NINE MILE RD, WARREN, MI, United States, 48089
Principal Address ZIP Code:	48089

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
DONALD J BERQUIST, SR	Chief Executive Officer	12755 E NINE MILE RD, WARREN, MI, United States, 48089

History

Start date	End date	Type	Value
2013-01-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-10	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-10-23	2013-07-11	Address	11355 STEPHENS RD, WARREN, MI, 48089, USA (Type of address: Chief Executive Officer)
2009-10-23	2013-07-11	Address	11355 STEPHENS RD, WARREN, MI, 48089, USA (Type of address: Principal Executive Office)
2007-10-16	2013-01-10	Address	11355 STEPHENS ROAD, WARREN, MI, 48089, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-48225	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-48224	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130711002214	2013-07-11	AMENDMENT TO BIENNIAL STATEMENT	2011-10-01
130110000014	2013-01-10	CERTIFICATE OF CHANGE	2013-01-10
111028002621	2011-10-28	BIENNIAL STATEMENT	2011-10-01
091023002694	2009-10-23	BIENNIAL STATEMENT	2009-10-01
071016000254	2007-10-16	APPLICATION OF AUTHORITY	2007-10-16

Date of last update: 09 Nov 2024

Sources: New York Secretary of State