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MAERSK LOGISTICS & SERVICES USA INC.

Company Details

Name: MAERSK LOGISTICS & SERVICES USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jul 1988 (36 years ago)
Entity Number: 1279856
ZIP code: 07932
County: New York
Place of Formation: Delaware
Foreign Legal Name: MAERSK LOGISTICS & SERVICES USA INC.
Address: 180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932
Principal Address: 180 Park Avenue, Florham Park, NJ, United States, 07932

Agent

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932

Chief Executive Officer

Name Role Address
NARIN PHOL Chief Executive Officer 180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932

History

Start date End date Type Value
2024-07-19 2024-07-19 Address 180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-07-19 Address 180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)
2023-02-07 2024-07-19 Address 180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2023-02-07 2023-02-07 Address 180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2023-02-07 2024-07-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-18 2023-02-07 Address 180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Service of Process)
2020-07-28 2021-05-18 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-07-08 2023-02-07 Address 180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2014-07-10 2016-07-08 Address 180 PARK AVENUE, BLDG 105, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240719000886 2024-07-19 BIENNIAL STATEMENT 2024-07-19
230207002470 2023-02-07 CERTIFICATE OF AMENDMENT 2023-02-07
220714003306 2022-07-14 BIENNIAL STATEMENT 2022-07-01
210518000214 2021-05-18 CERTIFICATE OF MERGER 2021-05-18
200728060381 2020-07-28 BIENNIAL STATEMENT 2020-07-01
SR-17067 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702006920 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160708006084 2016-07-08 BIENNIAL STATEMENT 2016-07-01
140710006162 2014-07-10 BIENNIAL STATEMENT 2014-07-01
120716006048 2012-07-16 BIENNIAL STATEMENT 2012-07-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State