| Name: | VANGUARD LOGISTICS SERVICES (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2014 (10 years ago) |
| Entity Number: | 4674668 |
| ZIP code: | 10168 |
| County: | Nassau |
| Place of Formation: | California |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 5000 AIRPORT PLAZA DRIVE, SUITE 200, LONG BEACH, CA, United States, 90815 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| J. THURSO BARENDSE | Chief Executive Officer | 5000 AIRPORT PLAZA DRIVE, SUITE 200, LONG BEACH, CA, United States, 90815 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2020-12-15 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-03 | Address | 5000 AIRPORT PLAZA DRIVE, SUITE 200, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer) |
| 2016-05-18 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2016-05-18 | 2018-12-03 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-12-03 | 2016-05-18 | Address | 5000 AIRPORT PLAZA DR., SUITE 200, LONG BEACH, CA, 90815, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202001221 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060155 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-115873 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115874 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 181203008421 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006498 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160518000489 | 2016-05-18 | CERTIFICATE OF CHANGE | 2016-05-18 |
| 141203000414 | 2014-12-03 | APPLICATION OF AUTHORITY | 2014-12-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
