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ABX LOGISTICS CUSTOMS BROKERS, INC.

Company Details

Name: ABX LOGISTICS CUSTOMS BROKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Apr 1981 (44 years ago)
Date of dissolution: 24 Oct 2007
Entity Number: 691799
ZIP code: 30350
County: New York
Place of Formation: New York
Address: 8010 ROSWELL RD STE 300, ATLANTA, GA, United States, 30350

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABX LOGISTICS (USA) INC. DOS Process Agent 8010 ROSWELL RD STE 300, ATLANTA, GA, United States, 30350

Chief Executive Officer

Name Role Address
FRANK GUENZERODT Chief Executive Officer 8010 ROSWELL RD STE 300, ATLANTA, GA, United States, 30350

History

Start date End date Type Value
1999-04-13 2001-04-17 Address 8010 ROSWELL RD, STE 300, ATLANTA, GA, 30350, USA (Type of address: Chief Executive Officer)
1997-04-23 1999-04-13 Address C/O THYSSEN STEEL, RENAISSANCE CTR, DETROIT, MI, 48243, USA (Type of address: Chief Executive Officer)
1996-05-30 2001-04-17 Address 8010 ROSWELL RD, STE 300, ATLANTA, GA, 30350, USA (Type of address: Service of Process)
1996-05-30 1997-04-23 Address % THYSSEN STEEL, RENAISSANCE CTR, DETROIT, MI, 48243, USA (Type of address: Chief Executive Officer)
1996-05-30 2001-04-17 Address 8010 ROSWELL RD, STE 300, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
1995-03-09 1996-05-30 Address 8010 ROSWELL ROAD, SUITE 300, ATLANTA, GA, 30350, USA (Type of address: Service of Process)
1995-03-09 2000-11-13 Name THYSSEN HANIEL LOGISTICS CUSTOMS BROKERS, INC.
1993-12-15 1995-03-09 Name AMERFORD CUSTOMS BROKERS, INC.
1981-04-09 1993-12-15 Name ALLPORTS CONTAINER SERVICE INC.
1981-04-09 1995-03-09 Address 1758 EAST FIFTH STREET, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071024000083 2007-10-24 CERTIFICATE OF DISSOLUTION 2007-10-24
010417002900 2001-04-17 BIENNIAL STATEMENT 2001-04-01
001113000362 2000-11-13 CERTIFICATE OF AMENDMENT 2000-11-13
990413002781 1999-04-13 BIENNIAL STATEMENT 1999-04-01
970423002183 1997-04-23 BIENNIAL STATEMENT 1997-04-01
960530002263 1996-05-30 BIENNIAL STATEMENT 1994-04-01
950309000386 1995-03-09 CERTIFICATE OF AMENDMENT 1995-03-09
931215000528 1993-12-15 CERTIFICATE OF AMENDMENT 1993-12-15
A755436-4 1981-04-09 CERTIFICATE OF INCORPORATION 1981-04-09

Date of last update: 16 Nov 2024

Sources: New York Secretary of State