| Name: | REEFER EXPRESS LINES PTY. LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1986 (38 years ago) |
| Entity Number: | 1131122 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Bermuda |
| Principal Address: | 5 BECKER FARM RD., ROSELAND, NJ, United States, 07068 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BYRON M SUGAHARA | Chief Executive Officer | REEFER EXPRESS LINES, 5 BECKER FARM RD., ROSELAND, NJ, United States, 07068 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-02-01 | 2000-11-24 | Address | FAIRFIELD MAXWELL LTD, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 2000-11-24 | Address | 5 BECKER FARM RD, ROSELAND, NJ, 07068, USA (Type of address: Principal Executive Office) |
| 1986-12-17 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-17 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-15701 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-15700 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 001124002079 | 2000-11-24 | BIENNIAL STATEMENT | 2000-12-01 |
| 991001000310 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 990119002226 | 1999-01-19 | BIENNIAL STATEMENT | 1998-12-01 |
| 961230002359 | 1996-12-30 | BIENNIAL STATEMENT | 1996-12-01 |
| 930201002910 | 1993-02-01 | BIENNIAL STATEMENT | 1992-12-01 |
| B436363-6 | 1986-12-17 | APPLICATION OF AUTHORITY | 1986-12-17 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
