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FURNESS LOGISTICS (USA) INC.

Company Details

Name: FURNESS LOGISTICS (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jan 1986 (39 years ago)
Date of dissolution: 27 Sep 1995
Entity Number: 1051966
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019
Principal Address: 11811 EAST FREEWAY, SUITE 660, HOUSTON, TX, United States, 77029

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
EDO W BRONGERSMA C/O FURNESS Chief Executive Officer PAKHOED TRANSPORT GROEP BV, POSTBUS 2860, ROTTERDAM, Netherlands, 3000-CW

Filings

Filing Number Date Filed Type Effective Date
DP-1216802 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
940511000257 1994-05-11 CERTIFICATE OF AMENDMENT 1994-05-11
940113002018 1994-01-13 BIENNIAL STATEMENT 1994-01-01
930413002175 1993-04-13 BIENNIAL STATEMENT 1993-01-01
B313037-4 1986-01-22 APPLICATION OF AUTHORITY 1986-01-22

Date of last update: 23 Jan 2025

Sources: New York Secretary of State