Name: | CEVA CONTRACT LOGISTICS U.S., INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Nov 1985 (40 years ago) |
Entity Number: | 1037202 |
ZIP code: | 77032 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | CEVA CONTRACT LOGISTICS U.S., INC. |
Address: | 15350 Vickery Drive, Houston, TX, United States, 77032 |
Principal Address: | 15350 VICKERY DRIVE, HOUSTON, TX, United States, 77032 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 15350 Vickery Drive, Houston, TX, United States, 77032 |
Name | Role | Address |
---|---|---|
ASHFAQUE CHOWHURY | Chief Executive Officer | 15350 VICKERY DRIVE, HOUSTON, TX, United States, 77032 |
Start date | End date | Type | Value |
---|---|---|---|
2023-12-13 | 2023-12-13 | Address | 15350 VICKERY DRIVE, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
2023-11-01 | 2023-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-11-01 | 2023-12-13 | Address | 15350 VICKERY DRIVE, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
2023-11-01 | 2023-11-01 | Address | 15350 VICKERY DRIVE, HOUSTON, TX, 77032, USA (Type of address: Chief Executive Officer) |
2023-11-01 | 2023-12-13 | Address | 15350 Vickery Drive, Houston, TX, 77032, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
231213022921 | 2023-11-30 | CERTIFICATE OF AMENDMENT | 2023-11-30 |
231101039699 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
211104001611 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
210419060148 | 2021-04-19 | BIENNIAL STATEMENT | 2019-11-01 |
210204000330 | 2021-02-04 | CERTIFICATE OF CHANGE | 2021-02-04 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State