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KAO LOGISTICS, INC.

KAO LOGISTICS, INC.

Company Details

Name:	KAO LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Apr 2013 (12 years ago)
Entity Number:	4390195
ZIP code:	10528
County:	New York
Place of Formation:	Pennsylvania
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address:	5846 crossings blvd., ANTIOCH, TN, United States, 37013

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name	Role	Address
JUSTIN JUDE	Chief Executive Officer	5846 CROSSINGS BLVD., ANTIOCH, TN, United States, 37013

History

Start date	End date	Type	Value
2024-09-09	2024-09-09	Address	500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2024-09-09	2024-09-09	Address	5846 CROSSINGS BLVD., ANTIOCH, TN, 37013, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-04-03	Address	500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2023-04-03	2024-09-09	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-04-03	2024-09-09	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-04-03	2024-09-09	Address	500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2021-06-01	2023-04-03	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-01	2023-04-03	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-04-06	2023-04-03	Address	500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2021-04-06	2021-06-01	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-04-18	2021-04-06	Address	500 W. MADISON STREET, SUITE 2800, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer)
2016-04-01	2021-04-06	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-04-01	2021-06-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-03-31	2016-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-03-31	2016-04-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-04-18	2014-03-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240909000049	2024-09-06	AMENDMENT TO BIENNIAL STATEMENT	2024-09-06
230403000756	2023-04-03	BIENNIAL STATEMENT	2023-04-01
210601000395	2021-06-01	CERTIFICATE OF CHANGE	2021-06-01
210406061169	2021-04-06	BIENNIAL STATEMENT	2021-04-01
190416060491	2019-04-16	BIENNIAL STATEMENT	2019-04-01
170418006377	2017-04-18	BIENNIAL STATEMENT	2017-04-01
160401000501	2016-04-01	CERTIFICATE OF CHANGE	2016-04-01
140331000259	2014-03-31	CERTIFICATE OF CHANGE	2014-03-31
130418000003	2013-04-18	APPLICATION OF AUTHORITY	2013-04-18

Date of last update: 25 Nov 2024

Sources: New York Secretary of State