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NYK LOGISTICS (ETA), INC.

Company Details

Name: NYK LOGISTICS (ETA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 May 1995 (30 years ago)
Date of dissolution: 29 Mar 2005
Entity Number: 1919731
ZIP code: 72712
County: Albany
Place of Formation: Texas
Address: P.O. BOX 1820, BENTONVILLE, AR, United States, 72712
Principal Address: 401 S.E. D ST, BENTONVILLE, AR, United States, 72712

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 1820, BENTONVILLE, AR, United States, 72712

Chief Executive Officer

Name Role Address
C.J. CHARLTON Chief Executive Officer 401 S.E. D ST, BENTONVILLE, AR, United States, 72712

History

Start date End date Type Value
1997-05-16 1999-05-20 Address 5011 FIRESTONE PL, SOUTH GATE, CA, 90280, USA (Type of address: Chief Executive Officer)
1997-05-16 1999-05-20 Address 401 S.E. D ST, BENTONVILLE, AR, 72712, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
050329000514 2005-03-29 CERTIFICATE OF TERMINATION 2005-03-29
040331000192 2004-03-31 CERTIFICATE OF AMENDMENT 2004-03-31
030514002694 2003-05-14 BIENNIAL STATEMENT 2003-05-01
010522002508 2001-05-22 BIENNIAL STATEMENT 2001-05-01
990520002272 1999-05-20 BIENNIAL STATEMENT 1999-05-01
970516002582 1997-05-16 BIENNIAL STATEMENT 1997-05-01
950505000596 1995-05-05 APPLICATION OF AUTHORITY 1995-05-05

Date of last update: 18 Dec 2024

Sources: New York Secretary of State