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NRS LOGISTICS AMERICA INC.

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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

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

Form 5500 Series

Employer Identification Number (EIN):
133571771
Plan Year:
2023
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
32
Sponsors Telephone Number:

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 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)
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)

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State