OOCL LOGISTICS (USA) INC.
HeadquarterShare on:
| Name: | OOCL LOGISTICS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1987 (38 years ago) |
| Entity Number: | 1205623 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 88 Pine Street 11th fl, 11TH FLOOR, AUTHORIZED PERSON, NY, United States, 10005 |
| Principal Address: | 88 PINE STREET, 11TH FLOOR, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD L GIOVANNONE | Chief Executive Officer | 88 PINE STREET, 11TH FLOOR, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KARLA SAMMUT | DOS Process Agent | 88 Pine Street 11th fl, 11TH FLOOR, AUTHORIZED PERSON, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 88 PINE STREET, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 88 PINE STREET, 17TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-25 | 2023-09-07 | Address | 88 PINE STREET, 17TH FLOOR, NYC, NY, 10005, USA (Type of address: Service of Process) |
| 2016-03-24 | 2023-09-07 | Address | 88 PINE STREET, 17TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907001184 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 220720000900 | 2022-07-20 | BIENNIAL STATEMENT | 2021-09-01 |
| 200625060330 | 2020-06-25 | BIENNIAL STATEMENT | 2019-09-01 |
| 160324002026 | 2016-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2015-09-01 |
| 150908006607 | 2015-09-08 | BIENNIAL STATEMENT | 2015-09-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State