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AMERICAN LOGISTIC USA, INC.

AMERICAN LOGISTIC USA, INC.

Company Details

Name:	AMERICAN LOGISTIC USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 2008 (16 years ago)
Entity Number:	3736529
ZIP code:	11418
County:	Queens
Place of Formation:	New York
Address:	107 60 124 ST 107 60 124 ST, RICHMOND HILL, NY, United States, 11418
Principal Address:	107-60 124TH ST, S. RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA, P.A., P.C.	Agent	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	107 60 124 ST 107 60 124 ST, RICHMOND HILL, NY, United States, 11418

Chief Executive Officer

Name	Role	Address
RICHARD BALGOBIN	Chief Executive Officer	107-60 124TH ST, S. RICHMOND HILL, NY, United States, 11419

History

Start date	End date	Type	Value
2023-09-21	2023-09-21	Address	107-60 124TH ST, S. RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2010-11-18	2023-09-21	Address	107-60 124TH ST, S. RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer)
2010-11-18	2023-09-21	Address	107-60 124TH ST, S. RICHMOND HILL, NY, 11419, USA (Type of address: Service of Process)
2008-10-28	2023-09-21	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2008-10-28	2023-09-21	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2008-10-28	2010-11-18	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230921001080	2023-09-21	BIENNIAL STATEMENT	2022-10-01
101118002758	2010-11-18	BIENNIAL STATEMENT	2010-10-01
081028000155	2008-10-28	CERTIFICATE OF INCORPORATION	2008-10-28

Date of last update: 26 Nov 2024

Sources: New York Secretary of State