JAS FORWARDING (USA), INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ADRIAN EMMENEGGER | Chief Executive Officer | 6165 BARFIELD RD, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-11 | 2015-08-06 | Address | 5424 GLENRIDGE DR NE, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office) |
| 2009-05-11 | 2015-08-06 | 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: 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19008 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19007 | 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State