| Name: | AMERICAN LOGISTICS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 1989 (35 years ago) |
| Date of dissolution: | 31 Jan 2003 |
| Entity Number: | 1409147 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6301 WATERFORD BLVD, PO BOX 26647, OKLAHOMA CITY, OK, United States, 73118 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN J BOULTIER | Chief Executive Officer | 6301 WATERFORD BLVD, PO BXO 26647, OKLAHOMA CITY, OK, United States, 73118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-29 | 2000-02-24 | Address | 5701 N. SHARTEL, OKLAHOMA CITY, OK, 73118, USA (Type of address: Chief Executive Officer) |
| 1993-01-29 | 2000-02-24 | Address | 5701 N. SHARTEL, OKLAHOMA CITY, OK, 73118, USA (Type of address: Principal Executive Office) |
| 1990-04-10 | 1998-06-02 | Name | SMARTRANS, INC. |
| 1989-12-21 | 1990-04-10 | Name | HANIEL TRANSPORT INC. |
| 1989-12-21 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-12-21 | 1999-11-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030131000457 | 2003-01-31 | CERTIFICATE OF TERMINATION | 2003-01-31 |
| 000224002029 | 2000-02-24 | BIENNIAL STATEMENT | 1999-12-01 |
| 991108000038 | 1999-11-08 | CERTIFICATE OF CHANGE | 1999-11-08 |
| 980602000445 | 1998-06-02 | CERTIFICATE OF AMENDMENT | 1998-06-02 |
| 931215002137 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 930129002000 | 1993-01-29 | BIENNIAL STATEMENT | 1992-12-01 |
| C128471-3 | 1990-04-10 | CERTIFICATE OF AMENDMENT | 1990-04-10 |
| C089258-4 | 1989-12-21 | APPLICATION OF AUTHORITY | 1989-12-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
