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OCHI LOGISTICS INC.

Company Details

Name: OCHI LOGISTICS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2010 (15 years ago) (Companies founded in March 2010)
Entity Number: 3923563
ZIP code: 11747 (Companies in Nassau, 11747)
County: Nassau
Place of Formation: New York
Address: 445 BROAD HOLLOW RD. SUITE 25, MELVILLE, NY, United States, 11747
Principal Address: 445 BROAD HOLLOW RD, SUITE 25, MELVILLE, NY, United States, 11747

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHIRO OCHI Chief Executive Officer 445 BROAD HOLLOW RD, SUITE 25, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 445 BROAD HOLLOW RD. SUITE 25, MELVILLE, NY, United States, 11747

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 445 BROAD HOLLOW RD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2016-07-13 2024-03-01 Address 445 BROAD HOLLOW RD, SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2016-06-08 2024-03-01 Address 445 BROAD HOLLOW RD. SUITE 25, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
2012-04-25 2016-07-13 Address 68-30 BURNS ST, F3, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office)
2012-04-25 2016-07-13 Address 68-30 BURNS ST, F3, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer)
2012-04-25 2016-06-08 Address 68-30 BURNS ST, F3, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2010-03-12 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-03-12 2012-04-25 Address 68-30 BURNS ST #F3, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301035709 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220527002900 2022-05-27 BIENNIAL STATEMENT 2022-03-01
200304060083 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180305006832 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160713002006 2016-07-13 AMENDMENT TO BIENNIAL STATEMENT 2016-03-01
160608000324 2016-06-08 CERTIFICATE OF CHANGE 2016-06-08
160310006031 2016-03-10 BIENNIAL STATEMENT 2016-03-01
140307006873 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120425002532 2012-04-25 BIENNIAL STATEMENT 2012-03-01
100312000680 2010-03-12 CERTIFICATE OF INCORPORATION 2010-03-12

Date of last update: 08 Nov 2024

Sources: New York Secretary of State