| Name: | USLSOL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2019 (5 years ago) (Companies founded in October 2019) |
| Entity Number: | 5643025 |
| ZIP code: | 12210 (Companies in Monroe, 12210) |
| County: | Monroe |
| Place of Formation: | Tennessee |
| Foreign Legal Name: | US LOGISTICS SOLUTIONS, INC. |
| Fictitious Name: | USLSOL |
| Address: | 194 Washington Ave. , Suite 310, 18TH FLOOR, Albany, NY, United States, 12210 |
| Principal Address: | 18727 Kenswick Drive, Humble, TX, United States, 77338 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 194 Washington Ave. , Suite 310, 18TH FLOOR, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ROBERT NORRIS | Chief Executive Officer | 18727 KENSWICK DRIVE, HUMBLE, TX, United States, 77338 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 18727 KENSWICK DRIVE, HUMBLE, TX, 77338, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2023-10-02 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-23 | 2021-05-19 | Name | FORWARD AIR SOLUTIONS, INC. |
| 2019-10-23 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001926 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001003634 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 210519000426 | 2021-05-19 | CERTIFICATE OF AMENDMENT | 2021-05-19 |
| 200428000270 | 2020-04-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-04-28 |
| 191023000397 | 2019-10-23 | APPLICATION OF AUTHORITY | 2019-10-23 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
