"K" LINE LOGISTICS (U.S.A.) INC.

Headquarter

Company Details

Name:	"K" LINE LOGISTICS (U.S.A.) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 1979 (45 years ago) (Companies founded in November 1979)
Entity Number:	593448
ZIP code:	10177 (Companies in Nassau, 10177)
County:	Nassau
Place of Formation:	New York
Address:	SUSAN ONUMA, 250 PARK AVENUE, NEW YORK, NY, United States, 10177
Principal Address:	145-68 228TH STREET, UNIT 2, SPRINGFIELD GARDENS, NY, United States, 11413

Shares Details

Shares issued 80000

Share Par Value 10

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	"K" LINE LOGISTICS (U.S.A.) INC.	000-577-643	Alabama
Headquarter of	"K" LINE LOGISTICS (U.S.A.) INC.	0793404	KENTUCKY
Headquarter of	"K" LINE LOGISTICS (U.S.A.) INC.	CORP_52027349	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300HIS86NUH35XX60

593448

US-NY

GENERAL

ACTIVE

1979-11-16

Addresses

Legal	C/O INGRAM YUZEK GAINEN CARROLL AND BERTOLOTTI, LLP, SUSAN ONUMA, 250 PARK AVENUE, NEW YORK, US-NY, US, 10177
Headquarters	145-68 228th Street, Unit 2, Springfield Gardens, New York, US-NY, US, 11413

Registration details

Registration Date	2013-12-17
Last Update	2023-09-08
Status	LAPSED
Next Renewal	2023-09-07
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	593448

DOS Process Agent

Name	Role	Address
C/O INGRAM YUZEK GAINEN CARROLL AND BERTOLOTTI, LLP	DOS Process Agent	SUSAN ONUMA, 250 PARK AVENUE, NEW YORK, NY, United States, 10177

Chief Executive Officer

Name	Role	Address
NARIHIDE TOMITA	Chief Executive Officer	145-68 228TH STREET, UNIT 2, SPRINGFIELD GARDENS, NY, United States, 11413

History

Start date	End date	Type	Value
2023-11-02	2023-11-02	Address	145-68 228TH STREET, UNIT 2, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2023-08-23	2023-11-02	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 10
2022-09-16	2023-08-23	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 10
2020-06-12	2023-11-02	Address	145-68 228TH STREET, UNIT 2, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2016-09-01	2020-06-12	Address	145-68 228TH STREET, UNIT 2, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2015-11-19	2023-11-02	Address	SUSAN ONUMA, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2015-06-08	2016-09-01	Address	145-68 228TH STREET, UNIT 2, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2013-12-06	2015-06-08	Address	145 HOOK CREEK BLVD #C5B, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2011-11-16	2013-12-06	Address	145 HOOK CREEK BOULEVARD / C5B, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2007-11-20	2011-11-16	Address	145 HOOK CREEK BOULEVARD / C5B, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2007-11-20	2015-06-08	Address	145 HOOK CREEK BOULEVARD / C5B, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
2007-11-20	2015-11-19	Address	SUSAN ONUMA, 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2003-11-04	2007-11-20	Address	145 HOOK CREEK BLVD, C5B, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2001-11-06	2007-11-20	Address	SUSAN ONUMA, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2001-11-06	2003-11-04	Address	145 HOOK CREEK BLVD, C5B, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
2000-03-09	2007-11-20	Address	145 HOOK CREEK BLVD, C5B, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
2000-03-09	2001-11-06	Address	145 HOOK CREEK BLVD, C5B, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
1997-10-31	2001-11-06	Address	SUSAN ONUMA, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1997-10-31	2000-03-09	Address	144-35 157TH ST, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1997-10-31	2000-03-09	Address	144-35 157TH ST, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1995-04-25	1997-10-31	Address	144-35 157TH ST, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1995-04-25	1997-10-31	Address	550 NORTH NASH ST, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
1995-04-25	1997-10-31	Address	C/O KELLEY DRYE & WARREN, 101 PARK AVE, NE WYORK, NY, 10178, USA (Type of address: Service of Process)
1979-11-16	1995-04-25	Address	TAFT, 200 PARK AVE, NE WYORK, NY, USA (Type of address: Service of Process)
1979-11-16	2022-09-16	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 10

Filings

Filing Number	Date Filed	Type	Effective Date
231102000535	2023-11-02	BIENNIAL STATEMENT	2023-11-01
211209000525	2021-12-09	BIENNIAL STATEMENT	2021-12-09
200612002000	2020-06-12	AMENDMENT TO BIENNIAL STATEMENT	2019-11-01
191205060257	2019-12-05	BIENNIAL STATEMENT	2019-11-01
171205006217	2017-12-05	BIENNIAL STATEMENT	2017-11-01
160901002011	2016-09-01	AMENDMENT TO BIENNIAL STATEMENT	2015-11-01
151119006016	2015-11-19	BIENNIAL STATEMENT	2015-11-01
150608002058	2015-06-08	AMENDMENT TO BIENNIAL STATEMENT	2013-11-01
131206002635	2013-12-06	BIENNIAL STATEMENT	2013-11-01
111116002778	2011-11-16	BIENNIAL STATEMENT	2011-11-01
091116002610	2009-11-16	BIENNIAL STATEMENT	2009-11-01
071120002443	2007-11-20	BIENNIAL STATEMENT	2007-11-01
061226000431	2006-12-26	CERTIFICATE OF AMENDMENT	2006-12-26
060103002948	2006-01-03	BIENNIAL STATEMENT	2005-11-01
031104002051	2003-11-04	BIENNIAL STATEMENT	2003-11-01
011106002547	2001-11-06	BIENNIAL STATEMENT	2001-11-01
001025000031	2000-10-25	CERTIFICATE OF CHANGE	2000-10-25
000309002536	2000-03-09	BIENNIAL STATEMENT	1999-11-01
971031002300	1997-10-31	BIENNIAL STATEMENT	1997-11-01
950425002166	1995-04-25	BIENNIAL STATEMENT	1993-11-01
941230000274	1994-12-30	CERTIFICATE OF MERGER	1994-12-30
A621709-12	1979-11-16	CERTIFICATE OF INCORPORATION	1979-11-16

Date of last update: 16 Nov 2024

Sources: New York Secretary of State