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  5. RHENUS PROJECT LOGISTICS, INC.

RHENUS PROJECT LOGISTICS, INC.

Headquarter

Company Details

Name: RHENUS PROJECT LOGISTICS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1981 (43 years ago)
Date of dissolution: 31 Dec 2022
Entity Number: 703637
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 299 BROADWAY, SUITE 1815, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0.05

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of RHENUS PROJECT LOGISTICS, INC., ILLINOIS CORP_71534022 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2023 133076261 2024-07-11 RHENUS PROJECT LOGISTICS, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2024-07-11
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2022 133076261 2023-08-15 RHENUS PROJECT LOGISTICS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2023-08-15
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2021 133076261 2022-07-28 RHENUS PROJECT LOGISTICS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2022-07-28
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2020 133076261 2021-07-13 RHENUS PROJECT LOGISTICS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2019 133076261 2020-08-24 RHENUS PROJECT LOGISTICS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2018 133076261 2019-09-20 RHENUS PROJECT LOGISTICS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2019-09-20
Name of individual signing COLIN D'ABRERO
RHENUS PROJECT LOGISTICS, INC. PROFIT SHARING PLAN 2017 133076261 2018-08-23 RHENUS PROJECT LOGISTICS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 483000
Sponsor’s telephone number 2123469800
Plan sponsor’s address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2018-08-23
Name of individual signing COLIN D'ABRERO

DOS Process Agent

Name Role Address
RHENUS PROJECT LOGISTICS, INC. DOS Process Agent 299 BROADWAY, SUITE 1815, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
COLIN D'ABREO Chief Executive Officer RHENUS PROJECT LOGISTICS, INC., 299 BROADWAY, SUITE 1815, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2016-02-18 2019-06-12 Address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2016-02-18 2019-06-12 Address 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2016-02-18 2019-06-12 Address KOG TRANSPORT, INC., 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2007-09-26 2016-02-18 Address 299 BROADWAY / SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
2007-09-26 2016-02-18 Address 299 BROADWAY / SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2007-09-26 2016-02-18 Address 299 BROADWAY / SUITE 1815, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1994-08-30 2007-09-26 Address 377 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
1994-08-30 2007-09-26 Address 377 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1994-08-30 2007-09-26 Address 377 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1983-09-07 2021-12-29 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.05

Filings

Filing Number Date Filed Type Effective Date
221229002143 2022-12-29 CERTIFICATE OF MERGER 2022-12-31
210602061216 2021-06-02 BIENNIAL STATEMENT 2021-06-01
190612060234 2019-06-12 BIENNIAL STATEMENT 2019-06-01
181114000712 2018-11-14 CERTIFICATE OF MERGER 2018-11-14
180208000301 2018-02-08 CERTIFICATE OF AMENDMENT 2018-02-08
170601006508 2017-06-01 BIENNIAL STATEMENT 2017-06-01
160218006070 2016-02-18 BIENNIAL STATEMENT 2015-06-01
130625002016 2013-06-25 BIENNIAL STATEMENT 2013-06-01
111229002191 2011-12-29 BIENNIAL STATEMENT 2011-06-01
090616002388 2009-06-16 BIENNIAL STATEMENT 2009-06-01

Related by officers

COLIN D'ABREO

EUROTRANS SYSTEMS, INC. HANSE EXPRESS, INC.

Related by address

299 BROADWAY, SUITE 1815, NEW YORK, NY, United States, 10007

RHENUS PROJECT LOGISTICS USA, LLC EUROTRANS SYSTEMS, INC. HANSE EXPRESS, INC.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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