| Name: | BORUSAN LOGISTICS INTERNATIONAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Aug 2009 (15 years ago) (Companies founded in August 2009) |
| Date of dissolution: | 25 May 2017 |
| Entity Number: | 3849186 |
| ZIP code: | 30309 (Companies in New York, 30309) |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | ATTN: HANS-MICHAEL KRAUS, 1230 PEACHTREE ST. NE, ATLANTA, GA, United States, 30309 |
| Principal Address: | 1230 PEACHTREE ST NE, SUITE 3100, ATLANTA, GA, United States, 30309 |
| Name | Role | Address |
|---|---|---|
| IBRAHIM DOLEN | Chief Executive Officer | 1230 PEACHTREE ST. NE, SUITE 3100, ATLANTA, GA, United States, 30309 |
| Name | Role | Address |
|---|---|---|
| SMITH, GAMBRELL & RUSSELL, LLP | DOS Process Agent | ATTN: HANS-MICHAEL KRAUS, 1230 PEACHTREE ST. NE, ATLANTA, GA, United States, 30309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-06 | 2015-08-03 | Address | 1230 PEACHTREE ST., SUITE 3100, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2015-08-03 | Address | 1230 PEACHTREE ST, SUITE 3100, ATLANTA, GA, 30309, USA (Type of address: Principal Executive Office) |
| 2012-02-14 | 2013-08-06 | Address | 350 FIFTH AVE, STE 4622, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-02-14 | 2013-08-06 | Address | 1230 PEACHTREE ST, STE 3100, ATLANTA, GA, 30309, USA (Type of address: Principal Executive Office) |
| 2012-02-14 | 2017-05-25 | Address | 350 FIFTH AVE, STE 4622, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2009-08-26 | 2012-02-14 | Address | 350 FIFTH AVENUE, SUITE 4622, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170525000002 | 2017-05-25 | SURRENDER OF AUTHORITY | 2017-05-25 |
| 150803006715 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806006601 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 120214002305 | 2012-02-14 | BIENNIAL STATEMENT | 2011-08-01 |
| 090826000125 | 2009-08-26 | APPLICATION OF AUTHORITY | 2009-08-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
