SCHENKER, INC.

Headquarter

Company Details

Name:	SCHENKER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Feb 1947 (78 years ago)
Entity Number:	79269
County:	Nassau
Place of Formation:	New York
Principal Address:	1305 EXECUTIVE BLVD, SUITE 200, CHESAPEAKE, VA, United States, 23320
Principal Address ZIP Code:
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SCHENKER, INC.	000-909-725	Alabama
Headquarter of	SCHENKER, INC.	0290312	CONNECTICUT
Headquarter of	SCHENKER, INC.	19871073022	COLORADO
Headquarter of	SCHENKER, INC.	625746	IDAHO
Headquarter of	SCHENKER, INC.	0179175	KENTUCKY
Headquarter of	SCHENKER, INC.	CORP_49975171	ILLINOIS
Headquarter of	SCHENKER, INC.	b4c1aae4-9dd4-e011-a886-001ec94ffe7f	MINNESOTA

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

JCNFBF1S3JK9

2024-11-12

1305 EXECUTIVE BLVD, STE 200, CHESAPEAKE, VA, 23320, 3676, USA

Business Information

Doing Business As	SCHENKER INC
URL	http://www.dbschenkerusa.com
Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-11-14
Initial Registration Date	2003-03-20
Entity Start Date	1947-02-10
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	481112, 481212, 483111, 483211, 484110, 484121, 484122, 484220, 484230, 488320, 488510, 488999, 493110, 493120, 493190
Product and Service Codes	V001, V002, V003, V111, V112, V113, V114, V115, V119, V121, V122, V123, V124, V125, V127, V129

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	BRYAN VYCE
Role	RISO
Address	1305 EXECUTIVE BLVD, SUITE 200, CHESAPEAKE, VA, 23320, 3676, USA

Title	ALTERNATE POC
Name	KEVIN OLIVER
Address	1305 EXECUTIVE BLVD, SUITE 200, CHESPEAKE, VA, 23320, USA

Government Business
Title	PRIMARY POC
Name	KEVIN C OLIVER
Role	REGIONAL TREASURY
Address	1305 EXECUTIVE BLVD, SUITE 200, CHESAPEAKE, VA, 23320, 3676, USA

Title	ALTERNATE POC
Name	KEVIN C OLIVER
Address	1305 EXECUTIVE BLVD, SUITE 200, CHESAPEAKE, VA, 23320, USA

Past Performance
Title	PRIMARY POC
Name	KEVIN C OLIVER
Address	1305 EXECUTIVE BLVD, SUITE 200, CHESAPEAKE, VA, 23320, USA

Title	ALTERNATE POC
Name	KEVIN C OLIVER
Address	1305 EXECUTIVE BLVD, SUITE 200, CHESAPEAKE, VA, 23320, USA

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

6FEQ2

Active With Restraint

Non-Manufacturer

2011-06-24

2024-03-03

No data

Contact Information

POC	JEFFREY COSTABILE
Phone	+1 516-377-3086
Fax	+1 516-377-6107
Address	150 ALBANY AVE, FREEPORT, NASSAU, NY, 11520 4702, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

529900P396545C5QMW03

79269

US-NY

GENERAL

ACTIVE

1947-02-09

Addresses

Legal	c/o C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	150 Albany Avenue, Freeport, US-NY, US, 11520

Registration details

Registration Date	2013-11-18
Last Update	2023-10-24
Status	ISSUED
Next Renewal	2024-11-18
LEI Issuer	5299000J2N45DDNE4Y28
Corroboration Level	FULLY_CORROBORATED
Data Validated As	79269

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
DAVID BUSS	Chief Executive Officer	1305 EXECUTIVE BLVD, STE 200, CHESAPEAKE, VA, United States, 23320

History

Start date	End date	Type	Value
2023-02-08	2023-02-08	Address	1305 EXECUTIVE BLVD, STE 200, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2023-02-08	2024-05-21	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 100
2022-07-19	2023-02-08	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 100
2020-12-01	2023-02-08	Address	1305 EXECUTIVE BLVD, STE 200, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2019-02-20	2020-12-01	Address	1305 EXECUTIVE BLVD, STE 200, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-02-08	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-27	2019-02-20	Address	1305 EXECUTIVE BLVD, STE 200, CHESAPEAKE, VA, 23320, USA (Type of address: Chief Executive Officer)
2017-02-07	2018-07-27	Address	150 ALBANY AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2017-02-07	2019-01-28	Address	1305 EXECUTIVE BLVD., STE200, CHESAPEAKE, VA, 23320, USA (Type of address: Service of Process)
2005-05-16	2017-02-07	Address	150 ALBANY AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2001-02-21	2005-05-16	Address	150 ALBANY AVE, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2000-02-14	2017-02-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-02-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-02-26	2001-02-21	Address	10813 N.W. 30TH STREET, MIAMI, FL, 33172, USA (Type of address: Chief Executive Officer)
1997-03-18	2018-07-27	Address	150 ALBANY AVENUE, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
1997-03-18	1999-02-26	Address	C/O SCHENKER INT'L AG, HEADOFFICE, SCHALLMANKAI 69, FRANKFURT/MAIN, 60596, DEU (Type of address: Chief Executive Officer)
1993-06-29	1999-09-02	Name	SCHENKER INTERNATIONAL, INC.
1993-04-20	2000-02-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-04-20	1997-03-18	Address	245 EAST 93RD STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1993-04-20	1997-03-18	Address	#10 EXCHANGE PLACE CENTRE, #1500, JERSEY CITY, NJ, 07302, 3998, USA (Type of address: Principal Executive Office)
1991-12-10	1993-04-20	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-12-10	2000-02-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-03-21	2022-07-19	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 100
1983-05-16	1991-12-10	Address	1 ONE WORLD TRADE CENTER, SUITE 3067, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1982-11-12	1989-03-21	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 100
1979-01-05	1982-11-12	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 100
1971-12-27	1979-01-05	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1967-12-15	1971-12-27	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1956-07-17	1967-12-15	Shares	Share type: PAR VALUE, Number of shares: 1500, Par value: 100
1948-09-15	1993-06-29	Name	SCHENKERS, INTERNATIONAL FORWARDERS, INC.
1947-02-10	1983-05-16	Address	17 BATTERY PL., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1947-02-10	1948-09-15	Name	SCHENKER - M.M. HOLZER, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230208001216	2023-02-08	BIENNIAL STATEMENT	2023-02-01
211119002039	2021-11-19	BIENNIAL STATEMENT	2021-11-19
201201060317	2020-12-01	BIENNIAL STATEMENT	2019-02-01
190220002002	2019-02-20	BIENNIAL STATEMENT	2019-02-01
SR-1200	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-1199	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180727002028	2018-07-27	AMENDMENT TO BIENNIAL STATEMENT	2017-02-01
170207006236	2017-02-07	BIENNIAL STATEMENT	2017-02-01
150205006534	2015-02-05	BIENNIAL STATEMENT	2015-02-01
131227000573	2013-12-27	CERTIFICATE OF MERGER	2014-01-01
130327006193	2013-03-27	BIENNIAL STATEMENT	2013-02-01
110401002538	2011-04-01	BIENNIAL STATEMENT	2011-02-01
090225002013	2009-02-25	BIENNIAL STATEMENT	2009-02-01
070309002900	2007-03-09	BIENNIAL STATEMENT	2007-02-01
050516002343	2005-05-16	BIENNIAL STATEMENT	2005-02-01
030221002500	2003-02-21	BIENNIAL STATEMENT	2003-02-01
010221002684	2001-02-21	BIENNIAL STATEMENT	2001-02-01
000214000290	2000-02-14	CERTIFICATE OF CHANGE	2000-02-14
990902000521	1999-09-02	CERTIFICATE OF AMENDMENT	1999-09-02
990226002166	1999-02-26	BIENNIAL STATEMENT	1999-02-01
970318002586	1997-03-18	BIENNIAL STATEMENT	1997-02-01
951220000006	1995-12-20	CERTIFICATE OF CHANGE	1995-12-20
940404002253	1994-04-04	BIENNIAL STATEMENT	1994-02-01
930629000424	1993-06-29	CERTIFICATE OF AMENDMENT	1993-06-29
930420003039	1993-04-20	BIENNIAL STATEMENT	1993-02-01
921027000200	1992-10-27	CERTIFICATE OF MERGER	1992-10-27
921026000360	1992-10-26	CERTIFICATE OF MERGER	1992-10-26
911210000287	1991-12-10	CERTIFICATE OF CHANGE	1991-12-10
B755471-3	1989-03-21	CERTIFICATE OF AMENDMENT	1989-03-21
A980380-9	1983-05-16	CERTIFICATE OF AMENDMENT	1983-05-16
A919421-3	1982-11-12	CERTIFICATE OF AMENDMENT	1982-11-12
A865651-3	1982-05-05	CERTIFICATE OF AMENDMENT	1982-05-05
A864115-2	1982-04-30	ASSUMED NAME CORP INITIAL FILING	1982-04-30
A542667-3	1979-01-05	CERTIFICATE OF AMENDMENT	1979-01-05
954381-3	1971-12-27	CERTIFICATE OF AMENDMENT	1971-12-27
654337-3	1967-12-15	CERTIFICATE OF AMENDMENT	1967-12-15
26229	1956-07-17	CERTIFICATE OF AMENDMENT	1956-07-17
7356-84	1948-09-15	CERTIFICATE OF AMENDMENT	1948-09-15
6942-78	1947-02-10	CERTIFICATE OF INCORPORATION	1947-02-10

Date of last update: 30 Oct 2024

Sources: New York Secretary of State