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KUEHNE + NAGEL INC.

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

Links between entities

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

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

XBMRBNKSK788

2024-11-21

10 EXCHANGE PL FL 19, JERSEY CITY, NJ, 07302, 4935, USA

22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, 20166, USA

Business Information

URL	https://home.kuehne-nagel.com/
Congressional District	08
State/Country of Incorporation	NY, USA
Activation Date	2023-11-27
Initial Registration Date	2021-10-22
Entity Start Date	1966-06-30
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	481112, 481212, 484110, 484121, 484122, 484210, 484220, 484230, 488320, 488510, 488991, 493110, 493120, 493190
Product and Service Codes	R706, V003, V111, V112, V114, V115, V119, V121, V127

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MARC BARLUND
Role	BRANCH MANAGER
Address	22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, 20166, USA

Government Business
Title	PRIMARY POC
Name	MARC BARLUND
Role	BRANCH MANAGER
Address	22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, 20166, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300RF6XNTFMZUVL29

200052

US-NY

GENERAL

ACTIVE

1966-06-30

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters	10 Exchange Place, 20th Floor, Jersey City, US-NJ, US, 07302

Registration details

Registration Date	2022-08-18
Last Update	2023-09-12
Status	LAPSED
Next Renewal	2023-09-12
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	200052

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

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	2024-06-04	Address	10 EXCHANGE PLACE, 19TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-06-04	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-04-21	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-04-21	2023-04-21	Address	10 EXCHANGE PLACE, 19TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-04-20	2023-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01	2023-02-28	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-01	2023-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-01	2023-03-01	Address	10 EXCHANGE PLACE, 19TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-02-28	Address	10 EXCHANGE PLACE, 19TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-02-28	Address	10 EXCHANGE PLACE, 19TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-04-21	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-02-28	2023-04-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28	2023-04-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-02-28	2023-04-21	Address	10 EXCHANGE PLACE, 19TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2023-02-24	2023-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-29	2023-02-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-03	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-03-03	2022-03-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-03	2023-03-01	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-03-03	2023-03-01	Address	10 EXCHANGE PLACE, 19TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2020-06-01	2022-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-04	2020-06-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-02-16	2022-03-03	Address	10 EXCHANGE PLACE, 19TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2012-06-12	2017-02-16	Address	10 EXCHANGE PLACE, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2012-06-12	2017-02-16	Address	10 EXCHANGE PLACE, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2008-06-10	2012-06-12	Address	10 EXCHANGE PLACE, 19TH FLR, JERSEY CITY, NJ, 07302, 3978, USA (Type of address: Chief Executive Officer)
2008-06-10	2012-06-12	Address	10 EXCHANGE PLACE, 19TH FLR, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2000-06-26	2008-06-10	Address	10 EXCHANGE PLACE, JERSEY CITY, NJ, 07302, 3978, USA (Type of address: Chief Executive Officer)
1999-09-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14	2018-06-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-05	2000-06-26	Address	10 EXCHANGE PLACE, JERSEY CITY, NJ, 07302, 3910, USA (Type of address: Chief Executive Officer)
1993-04-05	2008-06-10	Address	10 EXCHANGE PLACE, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
1986-01-03	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-01-03	1999-09-14	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-10-08	1986-01-03	Address	1 WORLD TRADE CENTER, SUITE 7751, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1968-01-25	1982-10-08	Address	43-10 48TH AVE., APT. 2D, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1966-06-30	2022-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1966-06-30	1968-01-25	Address	233 B'WAY, NEW YORK, NY, 10279, USA (Type of address: Service of Process)

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
220303003932	2022-03-03	CERTIFICATE OF CHANGE BY ENTITY	2022-03-03
200601060602	2020-06-01	BIENNIAL STATEMENT	2020-06-01
SR-2577	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180604007319	2018-06-04	BIENNIAL STATEMENT	2018-06-01
170216002003	2017-02-16	AMENDMENT TO BIENNIAL STATEMENT	2016-06-01
160601007419	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140602007030	2014-06-02	BIENNIAL STATEMENT	2014-06-01
120612006626	2012-06-12	BIENNIAL STATEMENT	2012-06-01
100701003179	2010-07-01	BIENNIAL STATEMENT	2010-06-01
090827000823	2009-08-27	CERTIFICATE OF MERGER	2009-09-01
080610002522	2008-06-10	BIENNIAL STATEMENT	2008-06-01
060612002279	2006-06-12	BIENNIAL STATEMENT	2006-06-01
050701000879	2005-07-01	CERTIFICATE OF MERGER	2005-07-01
041230000493	2004-12-30	CERTIFICATE OF MERGER	2005-01-01
040721002548	2004-07-21	BIENNIAL STATEMENT	2004-06-01
031224000401	2003-12-24	CERTIFICATE OF AMENDMENT	2003-12-24
021227000212	2002-12-27	CERTIFICATE OF MERGER	2002-12-29
020529002515	2002-05-29	BIENNIAL STATEMENT	2002-06-01
000626002228	2000-06-26	BIENNIAL STATEMENT	2000-06-01
990914001072	1999-09-14	CERTIFICATE OF CHANGE	1999-09-14
981208000189	1998-12-08	CERTIFICATE OF MERGER	1998-12-31
980617002411	1998-06-17	BIENNIAL STATEMENT	1998-06-01
960620002546	1996-06-20	BIENNIAL STATEMENT	1996-06-01
C219155-2	1995-01-26	ASSUMED NAME CORP INITIAL FILING	1995-01-26
000048003853	1993-09-27	BIENNIAL STATEMENT	1993-06-01
930405002185	1993-04-05	BIENNIAL STATEMENT	1992-06-01
B577207-3	1987-12-10	CERTIFICATE OF MERGER	1987-12-10
B306225-3	1986-01-03	CERTIFICATE OF AMENDMENT	1986-01-03
A909496-3	1982-10-08	CERTIFICATE OF AMENDMENT	1982-10-08
662536-2	1968-01-25	CERTIFICATE OF AMENDMENT	1968-01-25
566902-4	1966-06-30	CERTIFICATE OF INCORPORATION	1966-06-30

Date of last update: 01 Mar 2025

Sources: New York Secretary of State