Search icon

TOLL GLOBAL FORWARDING SCS (USA) INC.

Company Details

Name: TOLL GLOBAL FORWARDING SCS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2008 (17 years ago)
Entity Number: 3669449
ZIP code: 10005
County: Queens
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 3780 Kilroy Airport Way, Suite 850, Long Beach, CA, United States, 90806

Agent

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

DOS Process Agent

Name Role Address
TOLL GLOBAL FORWARDING SCS (USA), INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 3780 KILROY AIRPORT WAY, SUITE 850, LONG BEACH, CA, United States, 90806

History

Start date End date Type Value
2024-05-03 2024-05-03 Address 800 FEDERAL BLVD., CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-05-03 Address 2000 E CARSON ST., CARSON, CA, 90810, USA (Type of address: Chief Executive Officer)
2020-05-20 2024-05-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-03 2020-05-20 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-02 2024-05-03 Address 800 FEDERAL BLVD., CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)
2014-05-02 2018-05-03 Address 800 FEDERAL BLVD., CARTERET, NJ, 07008, USA (Type of address: Principal Executive Office)
2012-05-04 2014-05-02 Address 800 FEDERAL BLVD., CARTERET, NJ, 07008, USA (Type of address: Principal Executive Office)
2012-05-04 2016-05-02 Address 800 FEDERAL BLVD., CARTERET, NJ, 07008, USA (Type of address: Chief Executive Officer)
2008-05-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240503002629 2024-05-03 BIENNIAL STATEMENT 2024-05-03
220719000609 2022-07-19 BIENNIAL STATEMENT 2022-05-01
200520060215 2020-05-20 BIENNIAL STATEMENT 2020-05-01
SR-49826 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180503007231 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160502006564 2016-05-02 BIENNIAL STATEMENT 2016-05-01
140502006758 2014-05-02 BIENNIAL STATEMENT 2014-05-01
130425000661 2013-04-25 CERTIFICATE OF AMENDMENT 2013-04-25
120504006531 2012-05-04 BIENNIAL STATEMENT 2012-05-01
080509000080 2008-05-09 APPLICATION OF AUTHORITY 2008-05-09

Date of last update: 26 Nov 2024

Sources: New York Secretary of State