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RCS LOGISTICS, INC.

Company Details

Name: RCS LOGISTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 1995 (29 years ago)
Entity Number: 1957450
ZIP code: 11413
County: Queens
Place of Formation: New Jersey
Address: 230-59 International Airport Center Blvd., Suite 235, SPRINGFIELD GARDENS, NY, United States, 11413

Agent

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

Chief Executive Officer

Name Role Address
PATRICK HEANEY Chief Executive Officer 230-59 INTERNATIONAL AIRPORT CENTER BLVD., SUITE 235, SPRINGFIELD GARDENS, NY, United States, 11413

DOS Process Agent

Name Role Address
OWEN WONG DOS Process Agent 230-59 International Airport Center Blvd., Suite 235, SPRINGFIELD GARDENS, NY, United States, 11413

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 182-23 150TH ST, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 230-79 INTERNATIONAL AIRPORT CENTER BLVD. SUITE 218, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2023-09-01 2023-09-01 Address 230-59 INTERNATIONAL AIRPORT CENTER BLVD., SUITE 235, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2022-04-05 2023-09-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-05 2022-04-05 Address 230-79 INTERNATIONAL AIRPORT CENTER BLVD. SUITE 218, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2022-04-05 2023-09-01 Address 182-23 150TH ST, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2022-04-05 2022-04-05 Address 182-23 150TH ST, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2022-04-05 2023-09-01 Address 230-79 International Airport Center Blvd. Suite 21, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Service of Process)
2022-04-05 2023-09-01 Address 230-79 INTERNATIONAL AIRPORT CENTER BLVD. SUITE 218, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2011-10-14 2022-04-05 Address 182-23 150TH ST, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230901006721 2023-09-01 BIENNIAL STATEMENT 2023-09-01
220111002253 2022-01-11 BIENNIAL STATEMENT 2022-01-11
220405000634 2021-06-28 CERTIFICATE OF CHANGE BY ENTITY 2021-06-28
130924002482 2013-09-24 BIENNIAL STATEMENT 2013-09-01
111014002925 2011-10-14 BIENNIAL STATEMENT 2011-09-01
110408000079 2011-04-08 CERTIFICATE OF CHANGE 2011-04-08
090928002801 2009-09-28 BIENNIAL STATEMENT 2009-09-01
071009002828 2007-10-09 BIENNIAL STATEMENT 2007-09-01
051118002898 2005-11-18 BIENNIAL STATEMENT 2005-09-01
030908002566 2003-09-08 BIENNIAL STATEMENT 2003-09-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State