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JAS FORWARDING (USA), INC.

JAS FORWARDING (USA), INC.

Company Details

Name:	JAS FORWARDING (USA), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 May 1991 (34 years ago)
Entity Number:	1550001
ZIP code:	10005
County:	Queens
Place of Formation:	Georgia
Principal Address:	6165 BARFIELD RD, ATLANTA, GA, United States, 30328
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ADRIAN EMMENEGGER	Chief Executive Officer	6165 BARFIELD RD, ATLANTA, GA, United States, 30328

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2009-05-11	2015-08-06	Address	5424 GLENRIDGE DR NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2009-05-11	2015-08-06	Address	5424 GLENRIDGE DR NE, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office)
2007-05-16	2009-05-11	Address	5424 GLENRIDGE DR NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2007-05-16	2009-05-11	Address	5424 GLENRIDGE DR NE, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office)
2005-08-12	2007-05-16	Address	1 RAVINIA DR, STE 650, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2005-08-12	2007-05-16	Address	1 RAVINIA DR, STE 650, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
2003-05-12	2005-08-12	Address	1 RAVINIA DR NE, ATLANTA, GA, 30346, USA (Type of address: Principal Executive Office)
2003-05-12	2005-08-12	Address	1 RAVINIA DR NE, ATLANTA, GA, 30346, USA (Type of address: Chief Executive Officer)
2002-02-20	2003-05-12	Address	3490 PIEDMONT RD, STE. 1200, ATLANTA, GA, 30305, USA (Type of address: Principal Executive Office)
2002-02-20	2003-05-12	Address	3490 PIEDMONT ROAD, STE. 1200, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)
2002-02-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-02-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1995-12-29	2015-07-28	Name	JAS FORWARDING (USA), INC.
1995-12-29	2002-02-19	Address	ATTN: VINCENT B. DEPILLIS, ESQ, AT&T GATEWAY TOWER, 56TH FLOOR, SEATTLE, WA, 98104, USA (Type of address: Service of Process)
1995-12-29	1995-12-29	Name	JAS FORWARDING (USA) PACIFIC, INC.
1993-01-27	2002-02-20	Address	%THE CORPORATION, 146-27 167TH STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1993-01-27	2002-02-20	Address	146-27 167TH STREET, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
1991-05-23	1995-12-29	Address	167-10 CONDUIT AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1991-05-23	1995-12-29	Name	JAS PACIFIC, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19007	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19008	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
150806002019	2015-08-06	BIENNIAL STATEMENT	2015-05-01
150728000636	2015-07-28	CERTIFICATE OF AMENDMENT	2015-07-28
090511002351	2009-05-11	BIENNIAL STATEMENT	2009-05-01
070516002955	2007-05-16	BIENNIAL STATEMENT	2007-05-01
050812002466	2005-08-12	BIENNIAL STATEMENT	2005-05-01
040623000197	2004-06-23	CERTIFICATE OF AMENDMENT	2004-06-23
030512002173	2003-05-12	BIENNIAL STATEMENT	2003-05-01
020220002830	2002-02-20	BIENNIAL STATEMENT	2001-05-01
020219000422	2002-02-19	CERTIFICATE OF CHANGE	2002-02-19
951229000428	1995-12-29	CERTIFICATE OF AMENDMENT	1995-12-29
951229000438	1995-12-29	CERTIFICATE OF AMENDMENT	1995-12-29
951229000432	1995-12-29	CERTIFICATE OF MERGER	1995-12-29
930127002891	1993-01-27	BIENNIAL STATEMENT	1992-05-01
910523000020	1991-05-23	APPLICATION OF AUTHORITY	1991-05-23

Date of last update: 05 Jan 2025

Sources: New York Secretary of State