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GHG LOGISTICS, INC.

Company Details

Name: GHG LOGISTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 2010 (14 years ago)
Entity Number: 3978455
County: New York
Date of dissolution: 23 Jul 2012
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 1500 JOHN F KENNEDY, STE 725, PHILADELPHIA, PA, United States, 19102
Principal Address ZIP Code: 19102

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SHINGO KANAI Chief Executive Officer 1500 JOHN F KENNEDY, STE 725, PHILADELPHIA, PA, United States, 19102

Filings

Filing Number Date Filed Type Effective Date
120723000732 2012-07-23 CERTIFICATE OF TERMINATION 2012-07-23
120720006495 2012-07-20 BIENNIAL STATEMENT 2012-07-01
100729000038 2010-07-29 APPLICATION OF AUTHORITY 2010-07-29

Date of last update: 08 Nov 2024

Sources: New York Secretary of State