| Name: | NX LIFESTYLE LOGISTICS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1993 (32 years ago) |
| Entity Number: | 1768478 |
| ZIP code: | 10281 |
| County: | Queens |
| Address: | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Principal Address: | 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, United States, 11413 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| WILLIAM MAGHERINI | Chief Executive Officer | 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, United States, 11413 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2025-01-02 | Address | 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2024-12-20 | Address | 145-68 228TH STREET, SPRINGFIELD GARDEN, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 2024-12-20 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2024-12-20 | 2025-01-02 | Address | C/O REINHARDT LLP, 200 LIBERTY STREET 27TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102002587 | 2025-01-02 | CERTIFICATE OF MERGER | 2025-01-02 |
| 241220002549 | 2024-12-20 | CERTIFICATE OF MERGER | 2025-01-01 |
| 231101040527 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101004965 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 201223000688 | 2020-12-23 | CERTIFICATE OF MERGER | 2020-12-31 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
