| Name: | MAERSK LOGISTICS & SERVICES USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jul 1988 (37 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| NARIN PHOL | Chief Executive Officer | 180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932 |
| 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 | 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) |
| 2023-02-07 | 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) |
| 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 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
