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USF HOLLAND INC.

Company Details

Name: USF HOLLAND INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 May 1988 (37 years ago)
Date of dissolution: 22 Sep 2016
Entity Number: 1264980
ZIP code: 10005
County: Erie
Place of Formation: Michigan
Principal Address: 10990 ROE AVE, MS A515, OVERLAND PARK, KS, United States, 66211
Address: 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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SCOTT WARE Chief Executive Officer ATTN: TAX DEPT, 10990 ROE AVENUE, OVERLAND PARK, KS, United States, 66211

History

Start date End date Type Value
2012-07-06 2014-05-09 Address ATTN: TAX DEPT, 10990 ROE AVENUE, OVERLAND PARK, KS, 66211, 1213, USA (Type of address: Chief Executive Officer)
2010-06-24 2012-07-06 Address ATTN: TAX DEPT, 10990 ROE AVE, OVERLAND PARK, KS, 66211, 1213, USA (Type of address: Chief Executive Officer)
2008-06-24 2010-06-24 Address 10990 ROE AVE, ATTN: TAX DEPT, OVERLAND PARK, KS, 66211, 1213, USA (Type of address: Chief Executive Officer)
2006-06-01 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-01 2008-06-24 Address 10990 ROE AVE, OVERLAND PARK, KS, 66211, 1213, USA (Type of address: Chief Executive Officer)
2004-06-08 2006-06-01 Address 8550 W BRYN MAWR, STE 700, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
2002-05-08 2004-06-08 Address 8550 W BRYN MAWR, STE 700, CHICAGO, IL, 60631, USA (Type of address: Chief Executive Officer)
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-06-20 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-08-27 2002-05-08 Address 9700 HIGGINS ROAD, SUITE 570, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-16970 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16969 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160922000069 2016-09-22 CERTIFICATE OF TERMINATION 2016-09-22
160525006078 2016-05-25 BIENNIAL STATEMENT 2016-05-01
140509006618 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120706002502 2012-07-06 BIENNIAL STATEMENT 2012-05-01
100624002036 2010-06-24 BIENNIAL STATEMENT 2010-05-01
080624002860 2008-06-24 BIENNIAL STATEMENT 2008-05-01
060601002330 2006-06-01 BIENNIAL STATEMENT 2006-05-01
040608002613 2004-06-08 BIENNIAL STATEMENT 2004-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State