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KUEHNE + NAGEL INC.

Headquarter

Company Details

Name: KUEHNE + NAGEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 1966 (59 years ago)
Entity Number: 200052
ZIP code: 12207
County: New York
Principal Address: 10 EXCHANGE PLACE, JERSEY CITY, NJ, United States, 07302
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARCUS BENNETT Chief Executive Officer 10 EXCHANGE PLACE, JERSEY CITY, NJ, United States, 07302

Links between entities

Type:
Headquarter of
Company Number:
900057
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
10096182
State:
Alaska
Type:
Headquarter of
Company Number:
000-890-697
State:
Alabama
Type:
Headquarter of
Company Number:
f380b2de-9dd4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
0233859
State:
KENTUCKY
Type:
Headquarter of
Company Number:
19871650291
State:
COLORADO
Type:
Headquarter of
Company Number:
831822
State:
FLORIDA
Type:
Headquarter of
Company Number:
0270606
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
629077
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_49746741
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XBMRBNKSK788
CAGE Code:
1DBG9
UEI Expiration Date:
2024-11-21

Business Information

Activation Date:
2023-11-27
Initial Registration Date:
2021-10-22

Legal Entity Identifier

LEI Number:
549300RF6XNTFMZUVL29

Registration Details:

Initial Registration Date:
2022-08-18
Next Renewal Date:
2023-09-12
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 10 EXCHANGE PLACE, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 10 EXCHANGE PLACE, 19TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-08-15 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21 2023-04-21 Address 10 EXCHANGE PLACE, 19TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-04-21 2024-06-04 Address 10 EXCHANGE PLACE, 19TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604000072 2024-06-04 BIENNIAL STATEMENT 2024-06-04
230421002005 2023-04-20 CERTIFICATE OF MERGER 2023-05-01
230228001214 2023-02-28 CERTIFICATE OF MERGER 2023-03-01
230301002459 2023-02-24 CERTIFICATE OF MERGER 2023-02-24
220613001768 2022-06-13 BIENNIAL STATEMENT 2022-06-01

Court Cases

Court Case Summary

Filing Date:
2024-10-17
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
KUEHNE + NAGEL INC.
Party Role:
Defendant
Party Name:
BALOISE SACHVERSICHERUN,
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2024-05-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
DYSON, INC.,
Party Role:
Plaintiff
Party Name:
KUEHNE + NAGEL INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-04-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Marine Contract Actions

Parties

Party Name:
DYSON, INC.
Party Role:
Plaintiff
Party Name:
KUEHNE + NAGEL INC.
Party Role:
Defendant

Date of last update: 18 Mar 2025

Sources: New York Secretary of State