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APL LOGISTICS FREIGHT SYSTEMS, INC.

Branch

Company Details

Name: APL LOGISTICS FREIGHT SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1991 (34 years ago)
Branch of: APL LOGISTICS FREIGHT SYSTEMS, INC., Florida (Company Number 480433)
Entity Number: 1544873
ZIP code: 12207
County: Onondaga
Place of Formation: Florida
Principal Address: 17600 N PERIMETER DRIVE, SUITE 150, SCOTTSDALE, AZ, United States, 85255
Address: C/O PRENTICE HALL CORP SYSTEM, 80 STATE ST. SUITE 6, ALBANY, NY, United States, 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
APL LOGISTICS FREIGHT SYSTEMS, INC. DOS Process Agent C/O PRENTICE HALL CORP SYSTEM, 80 STATE ST. SUITE 6, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GRAEME WATSON Chief Executive Officer 17600 N PERIMETER DRIVE, SUITE 150, SCOTTSDALE, AZ, United States, 85255

History

Start date End date Type Value
2017-05-05 2019-05-06 Address 16220 N. SCOTTSDALE ROAD, SUITE 400, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2015-05-18 2017-05-05 Address 16220 N. SCOTTSDALE ROAD, SUITE 300, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2011-07-15 2015-05-18 Address 16220 N. SCOTTSDALE ROAD, SUITE 300, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer)
2011-07-15 2019-05-06 Address 34119 W. 12 MILE ROAD, SUITE 300, FARMINGTON HILLS, MI, 48331, USA (Type of address: Principal Executive Office)
2007-07-05 2011-07-15 Address ATTN IRVIN CHINN, 1111 BROADWAY 4TH FL, OAKLAND, CA, 94607, USA (Type of address: Principal Executive Office)
2007-07-05 2011-07-15 Address 1111 BROADWAY, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2003-05-22 2007-07-05 Address 1111 BROADWAY, OAKLAND, CA, 94607, USA (Type of address: Principal Executive Office)
2003-05-22 2007-07-05 Address 1111 BROADWAY, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2001-07-10 2003-05-22 Address APL LOGISTICS FREIGHT SYSTEMS, 111 BROADWAY, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
2001-07-10 2021-05-11 Address C/O PRENTICE HALL CORP SYSTEM, 80 STATE ST. SUITE 6, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210511060616 2021-05-11 BIENNIAL STATEMENT 2021-05-01
190506061358 2019-05-06 BIENNIAL STATEMENT 2019-05-01
170505006548 2017-05-05 BIENNIAL STATEMENT 2017-05-01
150518006339 2015-05-18 BIENNIAL STATEMENT 2015-05-01
130607002073 2013-06-07 BIENNIAL STATEMENT 2013-05-01
110715002505 2011-07-15 BIENNIAL STATEMENT 2011-05-01
090605002406 2009-06-05 BIENNIAL STATEMENT 2009-05-01
070705002239 2007-07-05 BIENNIAL STATEMENT 2007-05-01
050809002141 2005-08-09 BIENNIAL STATEMENT 2005-05-01
030522002622 2003-05-22 BIENNIAL STATEMENT 2003-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State