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DSV AIR & SEA INC.

Company Details

Name: DSV AIR & SEA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 2016 (9 years ago)
Entity Number: 4908638
ZIP code: 12207
County: Queens
Place of Formation: Delaware
Address: 80 State Street, Albany, NY, United States, 12207
Principal Address: 200 Wood Avenue S, Suite 300, Iselin, NJ, United States, 08830

Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
NIELS LARSEN Chief Executive Officer 200 WOOD AVENUE S., SUITE 300, ISELIN, NJ, United States, 08830

History

Start date End date Type Value
2024-03-18 2024-03-18 Address 100 WALNUT AVENUE, SUITE 405, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer)
2024-03-18 2024-03-18 Address 200 WOOD AVENUE S., SUITE 300, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2020-07-30 2024-03-18 Address ATTN: SARAH LEVINE, 100 WALNUT AVE SUITE 405, CLARK, NJ, 07066, USA (Type of address: Service of Process)
2020-03-02 2024-03-18 Address 100 WALNUT AVENUE, SUITE 405, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer)
2019-10-03 2024-03-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-10-03 2020-07-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-10-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-05-25 2020-03-02 Address 100 WALNUT AVENUE, SUITE 405, CLARK, NJ, 07066, USA (Type of address: Principal Executive Office)
2018-05-25 2020-03-02 Address 100 WALNUT AVE STE 405, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240318004138 2024-03-18 BIENNIAL STATEMENT 2024-03-18
220321000954 2022-03-21 BIENNIAL STATEMENT 2022-03-01
200730000291 2020-07-30 CERTIFICATE OF MERGER 2020-07-30
200302060397 2020-03-02 BIENNIAL STATEMENT 2020-03-01
191003000468 2019-10-03 CERTIFICATE OF CHANGE 2019-10-03
SR-106821 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-106820 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180525006183 2018-05-25 BIENNIAL STATEMENT 2018-03-01
160308000169 2016-03-08 APPLICATION OF AUTHORITY 2016-03-08

Date of last update: 23 Nov 2024

Sources: New York Secretary of State