APL LOGISTICS FREIGHT SYSTEMS, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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 |
| Name | Role | Address |
|---|---|---|
| GRAEME WATSON | Chief Executive Officer | 17600 N PERIMETER DRIVE, SUITE 150, SCOTTSDALE, AZ, United States, 85255 |
| 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 | 2019-05-06 | Address | 34119 W. 12 MILE ROAD, SUITE 300, FARMINGTON HILLS, MI, 48331, USA (Type of address: Principal Executive Office) |
| 2011-07-15 | 2015-05-18 | Address | 16220 N. SCOTTSDALE ROAD, SUITE 300, SCOTTSDALE, AZ, 85254, USA (Type of address: Chief Executive Officer) |
| 2007-07-05 | 2011-07-15 | Address | 1111 BROADWAY, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State