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NRS LOGISTICS AMERICA INC.

NRS LOGISTICS AMERICA INC.

Company Details

Name:	NRS LOGISTICS AMERICA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 1990 (35 years ago)
Entity Number:	1448107
ZIP code:	10606
County:	New York
Place of Formation:	New York
Principal Address:	10 BANK ST, STE 1110, WHITE PLAINS, NY, United States, 10606
Address:	10 BANK STREET STE 1110, white plains ny 10606, WHITE PLAINS, NY, NY, United States, 10606

Shares Details

Shares issued 15000

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NRS GROUP 401(K) RETIREMENT PLAN

2022

133571771

2024-05-28

NRS LOGISTICS AMERICA

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-10-01
Business code	488510
Sponsor’s telephone number	9144223400
Plan sponsor’s address	10 BANK STREET, SUITE 1110, WHITE PLAINS, NY, 10606

NRS GROUP 401(K) RETIREMENT PLAN

2021

133571771

2023-03-24

NRS LOGISTICS AMERICA

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1993-10-01
Business code	488510
Sponsor’s telephone number	9144223400
Plan sponsor’s address	10 BANK STREET, SUITE 1110, WHITE PLAINS, NY, 10606

DOS Process Agent

Name	Role	Address
SUSAN ONUMA, ESQ	DOS Process Agent	10 BANK STREET STE 1110, white plains ny 10606, WHITE PLAINS, NY, NY, United States, 10606

Chief Executive Officer

Name	Role	Address
YUICHI SATO	Chief Executive Officer	10 BANK ST, STE 1110, WHITE PLAINS, NY, United States, 10606

History

Start date	End date	Type	Value
2024-05-01	2024-05-01	Address	10 BANK ST, STE 1110, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2023-01-11	2024-05-01	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
2022-09-29	2024-05-01	Address	10 BANK STREET, SUITE 1110, 250 PARK AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2022-09-29	2023-01-11	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100
2022-09-29	2024-05-01	Address	10 BANK ST, STE 1110, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2021-04-27	2022-09-29	Address	10 BANK ST, STE 1110, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2021-04-27	2022-09-29	Address	10 BANK STREET, SUITE 1110, 250 PARK AVE, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2014-05-02	2021-04-27	Address	ATTN:SUSAN ONUMA, 250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2003-05-30	2022-09-29	Name	NRS LOGISTICS INC.
2003-01-07	2021-04-27	Address	10 BANK ST, STE 1110, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer)
2003-01-07	2014-05-02	Address	ATTN:SUSAN ONUMA, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2003-01-07	2008-05-20	Address	10 BANK ST, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1998-05-11	2003-01-07	Address	RIKU-UN SANGYO CO LTD, TAKEDA BUILDING, 5 ROKU BANCHO, CHIYODA-KU TOKYO, 102, JPN (Type of address: Chief Executive Officer)
1998-05-11	2003-01-07	Address	ATTN: SUSAN J ONUMA, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1998-05-11	2003-01-07	Address	TEN BANK STREET, SUITE 1110, WHITE PLAINS, NY, 10606, USA (Type of address: Principal Executive Office)
1993-07-06	1998-05-11	Address	TAKEDA BUILDING, 5 ROKU BANCHO, CHIYODA-KU, TOKOY, 102, JPN (Type of address: Chief Executive Officer)
1992-11-27	1993-07-06	Address	44 KOJIMACH, CHIYODA-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
1992-11-27	1998-05-11	Address	405 LEXINGTON AVENUE, 48 FL., NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office)
1992-11-27	1998-05-11	Address	ATT: SUSAN J. ONUMA, ESQ, 101 PARK AVE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1990-05-21	1992-11-27	Address	101 PARK AVE, ATT:SUSAN J. ONUMA ESQ, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
1990-05-21	2003-05-30	Name	NRS AMERICA INC.
1990-05-21	2022-09-29	Shares	Share type: PAR VALUE, Number of shares: 15000, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
240501039995	2024-05-01	BIENNIAL STATEMENT	2024-05-01
221003003108	2022-10-03	BIENNIAL STATEMENT	2022-05-01
220929000450	2022-09-29	CERTIFICATE OF AMENDMENT	2022-09-29
210427060434	2021-04-27	BIENNIAL STATEMENT	2020-05-01
180501006687	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160520006409	2016-05-20	BIENNIAL STATEMENT	2016-05-01
140502006715	2014-05-02	BIENNIAL STATEMENT	2014-05-01
120515006402	2012-05-15	BIENNIAL STATEMENT	2012-05-01
100519002894	2010-05-19	BIENNIAL STATEMENT	2010-05-01
080520003116	2008-05-20	BIENNIAL STATEMENT	2008-05-01
060512002521	2006-05-12	BIENNIAL STATEMENT	2006-05-01
040518002702	2004-05-18	BIENNIAL STATEMENT	2004-05-01
030530000167	2003-05-30	CERTIFICATE OF AMENDMENT	2003-05-30
030107002350	2003-01-07	BIENNIAL STATEMENT	2002-05-01
000517002703	2000-05-17	BIENNIAL STATEMENT	2000-05-01
980511002635	1998-05-11	BIENNIAL STATEMENT	1998-05-01
960611002478	1996-06-11	BIENNIAL STATEMENT	1996-05-01
930706002436	1993-07-06	BIENNIAL STATEMENT	1993-05-01
921127002717	1992-11-27	BIENNIAL STATEMENT	1992-05-01
C143252-4	1990-05-21	CERTIFICATE OF INCORPORATION	1990-05-21

Date of last update: 05 Jan 2025

Sources: New York Secretary of State