| Name: | REEFER EXPRESS LINES (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1975 (50 years ago) |
| Entity Number: | 368916 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5 BECKER FARM ROAD, ROSELAND, NJ, United States, 07068 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BYRON M. SUGAHARA | Chief Executive Officer | 5 BECKER FARM ROAD, ROSELAND, NJ, United States, 07068 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1991-09-27 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-09-27 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1975-05-02 | 1991-09-27 | Address | 250 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20200421024 | 2020-04-21 | ASSUMED NAME LLC INITIAL FILING | 2020-04-21 |
| SR-5524 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-5523 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990922000848 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 990624002001 | 1999-06-24 | BIENNIAL STATEMENT | 1999-05-01 |
| 970610002218 | 1997-06-10 | BIENNIAL STATEMENT | 1997-05-01 |
| 921228002483 | 1992-12-28 | BIENNIAL STATEMENT | 1992-05-01 |
| 910927000189 | 1991-09-27 | CERTIFICATE OF AMENDMENT | 1991-09-27 |
| A231004-6 | 1975-05-02 | APPLICATION OF AUTHORITY | 1975-05-02 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
