| Name: | LOGISTIC DISTRIBUTION SYSTEMS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1979 (45 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 595736 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 433 BLAIR ROAD, AVENEL, NJ, United States, 07001 |
| Address: | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 10000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LOGISTIC DISTRIBUTION SYSTEMS USA INC., RHODE ISLAND | 000067792 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| PAVIA & HARCOURT | DOS Process Agent | 600 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PIERO PRATO | Chief Executive Officer | 433 BLAIR ROAD, AVENEL, NJ, United States, 07001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-05-07 | 1993-05-07 | Address | 600 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-12-17 | 1992-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-12-17 | 1981-05-07 | Address | 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1281291 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 930507002479 | 1993-05-07 | BIENNIAL STATEMENT | 1992-12-01 |
| 920303000469 | 1992-03-03 | CERTIFICATE OF AMENDMENT | 1992-03-03 |
| B732015-6 | 1989-01-23 | CERTIFICATE OF AMENDMENT | 1989-01-23 |
| B408985-3 | 1986-10-03 | CERTIFICATE OF AMENDMENT | 1986-10-03 |
| A763653-4 | 1981-05-07 | CERTIFICATE OF AMENDMENT | 1981-05-07 |
| A628583-6 | 1979-12-17 | CERTIFICATE OF INCORPORATION | 1979-12-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
