Search icon

BNSF LOGISTICS INTERNATIONAL, INC.

Company Details

Name: BNSF LOGISTICS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2010 (14 years ago)
Entity Number: 3973003
County: Nassau
Place of Formation: Texas
Address: 111 Eighth Avenue, 13th Floor, New York, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 3200 Olympus Blvd, Suite 200, Dallas, TX, United States, 75019
Principal Address ZIP Code: 75019

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 Eighth Avenue, 13th Floor, New York, NY, United States, 10011

Chief Executive Officer

Name Role Address
BENJAMIN BANKS Chief Executive Officer 3200 OLYMPUS BLVD, SUITE 200, DALLAS, TX, United States, 75019

History

Start date End date Type Value
2024-07-19 2024-07-19 Address 3200 OLYMPUS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer)
2024-07-19 2024-07-19 Address 1600 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2020-07-09 2024-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-07-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-05 2024-07-19 Address 1600 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2014-07-31 2018-07-05 Address 1600 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer)
2014-07-31 2019-01-28 Address 111 EIGHTH AVENUE, THIRTIENTH FLOOR, NEW YORK, TX, 10011, USA (Type of address: Service of Process)
2012-07-13 2014-07-31 Address 4700 SOUTH THOMPSON RD, STE A202, SPRINGDALE, AZ, 72764, USA (Type of address: Principal Executive Office)
2012-07-13 2014-07-31 Address 612 EAST DALLAS ROAD, STE 400, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer)
2012-07-13 2014-07-31 Address 111 EIGHTH AVENUE, THIRTIENTH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240719001753 2024-07-19 BIENNIAL STATEMENT 2024-07-19
220708001079 2022-07-08 BIENNIAL STATEMENT 2022-07-01
200709060817 2020-07-09 BIENNIAL STATEMENT 2020-07-01
SR-55013 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180705007115 2018-07-05 BIENNIAL STATEMENT 2018-07-01
160701007165 2016-07-01 BIENNIAL STATEMENT 2016-07-01
140731006177 2014-07-31 BIENNIAL STATEMENT 2014-07-01
120713006443 2012-07-13 BIENNIAL STATEMENT 2012-07-01
100715000125 2010-07-15 APPLICATION OF AUTHORITY 2010-07-15

Date of last update: 08 Nov 2024

Sources: New York Secretary of State