| Name: | DSV SAMSON TRANSPORT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1980 (44 years ago) (Companies founded in December 1980) |
| Date of dissolution: | 04 Jun 2001 |
| Entity Number: | 606190 |
| ZIP code: | 07666 (Companies in New York, 07666) |
| County: | New York |
| Place of Formation: | New York |
| Address: | SECOND FLOOR, 961 TEANECK ROAD, TEANECK, NJ, United States, 07666 |
| Principal Address: | 200 RTE 22 E, HILLSIDE, NJ, United States, 07020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O LAW OFFICES OF JAN MEYER | DOS Process Agent | SECOND FLOOR, 961 TEANECK ROAD, TEANECK, NJ, United States, 07666 |
| Name | Role | Address |
|---|---|---|
| MORTEN OLESEN | Chief Executive Officer | DSV SAMSON TRANSPORT (USA) INC, 200 RTE 22 E, HILLSIDE, NJ, United States, 07020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-08 | 1999-08-27 | Address | 200 RTE 22 E, HILLSIDE, NJ, 07020, USA (Type of address: Service of Process) |
| 1997-03-25 | 1999-02-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-25 | 1999-02-08 | Address | 441 SCHILLER STREET, ELIZABETH, NJ, 07206, USA (Type of address: Chief Executive Officer) |
| 1997-03-25 | 1999-02-08 | Address | 441 SCHILLER STREET, ELIZABETH, NJ, 07206, USA (Type of address: Principal Executive Office) |
| 1994-08-24 | 1997-03-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-08-24 | 1999-08-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-02 | 1999-08-27 | Name | SAMSON TRANSPORT (USA) INC. |
| 1991-01-16 | 1994-08-24 | Address | 8505 FREEPORT PARKWAY, SUITE 400, IRVING, TX, 75063, USA (Type of address: Service of Process) |
| 1980-12-05 | 1991-01-16 | Address | 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-12-05 | 1993-02-02 | Name | SAMSON TRANSPORT CO., INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010604000184 | 2001-06-04 | CERTIFICATE OF MERGER | 2001-06-04 |
| 001127002907 | 2000-11-27 | BIENNIAL STATEMENT | 2000-12-01 |
| 990827000188 | 1999-08-27 | CERTIFICATE OF AMENDMENT | 1999-08-27 |
| 990208002758 | 1999-02-08 | BIENNIAL STATEMENT | 1998-12-01 |
| 970325002516 | 1997-03-25 | BIENNIAL STATEMENT | 1996-12-01 |
| 940824000471 | 1994-08-24 | CERTIFICATE OF CHANGE | 1994-08-24 |
| 930202000520 | 1993-02-02 | CERTIFICATE OF AMENDMENT | 1993-02-02 |
| 910116000319 | 1991-01-16 | CERTIFICATE OF CHANGE | 1991-01-16 |
| A720682-7 | 1980-12-05 | CERTIFICATE OF INCORPORATION | 1980-12-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
