| Name: | MATSON LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2015 (10 years ago) |
| Entity Number: | 4743641 |
| ZIP code: | 94607 |
| County: | New York |
| Place of Formation: | Hawaii |
| Address: | MATSON, 555 12TH STREET, SUITE 700, OAKLAND, CA, United States, 94607 |
| Principal Address: | 2175 North California Blvd., Suite 250, Walnut Creek, CA, United States, 94596 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK D. MINOR, ESQ. | DOS Process Agent | MATSON, 555 12TH STREET, SUITE 700, OAKLAND, CA, United States, 94607 |
| Name | Role | Address |
|---|---|---|
| RUSTY K. ROLFE | Chief Executive Officer | 2175 NORTH CALIFORNIA BLVD., SUITE 250, WALNUT CREEK, CA, United States, 94596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-04-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-06-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-04-17 | 2023-04-24 | Address | MATSON, 555 12TH STREET, SUITE 700, OAKLAND, CA, 94607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230424003094 | 2023-04-24 | BIENNIAL STATEMENT | 2023-04-01 |
| SR-71111 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150630000095 | 2015-06-30 | CERTIFICATE OF CHANGE | 2015-06-30 |
| 150417000166 | 2015-04-17 | APPLICATION OF AUTHORITY | 2015-04-17 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
