AFFILIATED CUSTOMS BROKERS USA, INC.
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| Name: | AFFILIATED CUSTOMS BROKERS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1994 (31 years ago) |
| Entity Number: | 1865523 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Vermont |
| Principal Address: | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, United States, 60143 |
| Address: | 28 LIBRETY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS A CRONIN | Chief Executive Officer | 150 PIERCE ROAD, SUITE 500, ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| AFFILIATED CUSTOMS BROKERS USA, INC. | DOS Process Agent | 28 LIBRETY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-10 | 2020-11-25 | Address | 28 LIBRETY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-06 | 2020-11-25 | Address | 425 S FINANCIAL PLACE, SUITE 3220, CHICAGO, IL, 60605, USA (Type of address: Chief Executive Officer) |
| 2016-12-30 | 2018-11-06 | Address | 193 WEST SERVICE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 2016-12-01 | 2019-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-12-01 | 2019-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201125060033 | 2020-11-25 | BIENNIAL STATEMENT | 2020-11-01 |
| 190510000048 | 2019-05-10 | CERTIFICATE OF CHANGE | 2019-05-10 |
| 181106006815 | 2018-11-06 | BIENNIAL STATEMENT | 2018-11-01 |
| 161230006141 | 2016-12-30 | BIENNIAL STATEMENT | 2016-11-01 |
| 161201000432 | 2016-12-01 | CERTIFICATE OF CHANGE | 2016-12-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State