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FRESHWAY LOGISTICS, INC.

Company Details

Name: FRESHWAY LOGISTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2008 (17 years ago) (Companies founded in February 2008)
Entity Number: 3626903
ZIP code: 60018 (Companies in New York, 60018)
County: New York
Place of Formation: Ohio
Address: 9399 W. Higgins Rd., Suite 100, Rosemont, IL, United States, 60018
Principal Address: 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, United States, 60018

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 9399 W. Higgins Rd., Suite 100, Rosemont, IL, United States, 60018

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
DAVID E. FLITMAN Chief Executive Officer 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, United States, 60018

History

Start date End date Type Value
2024-02-07 2024-02-07 Address 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-07 Address 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2018-11-23 2024-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-11-23 2024-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-02-02 2020-02-03 Address 9399 WEST HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018, USA (Type of address: Principal Executive Office)
2018-02-02 2020-02-03 Address 9399 WEST HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
2016-07-21 2018-11-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-07-21 2018-11-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-20 2016-07-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-28 2018-02-02 Address 601 N STOLLE AVENUE, SIDNEY, OH, 45365, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240207004395 2024-02-07 BIENNIAL STATEMENT 2024-02-07
220802003416 2022-08-02 BIENNIAL STATEMENT 2022-02-01
200203062341 2020-02-03 BIENNIAL STATEMENT 2020-02-01
181123000100 2018-11-23 CERTIFICATE OF CHANGE 2018-11-23
180202006113 2018-02-02 BIENNIAL STATEMENT 2018-02-01
160721000047 2016-07-21 CERTIFICATE OF CHANGE 2016-07-21
160201006183 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140627002124 2014-06-27 BIENNIAL STATEMENT 2014-02-01
140206006903 2014-02-06 BIENNIAL STATEMENT 2014-02-01
120620000221 2012-06-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-20

Date of last update: 09 Nov 2024

Sources: New York Secretary of State