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LANDSTAR EXPRESS AMERICA, INC.

LANDSTAR EXPRESS AMERICA, INC.

Company Details

Name:	LANDSTAR EXPRESS AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 1997 (27 years ago)
Entity Number:	2187098
ZIP code:	10005
County:	New York
Place of Formation:	North Carolina
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	C/O CORPORATE TAX DEPT., 13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, United States, 32224

Agent

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JAMES B. GATTONI	Chief Executive Officer	13410 SUTTON PARK DRIVE S, JACKSONVILLE, FL, United States, 32224

History

Start date	End date	Type	Value
2023-11-15	2023-11-15	Address	13410 SUTTON PARK DRIVE S, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2023-11-15	2023-11-15	Address	13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2021-11-10	2023-11-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-11-10	2023-11-15	Address	13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2021-11-10	2023-11-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-05	2021-11-10	Address	13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2019-01-28	2021-11-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-11-10	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-11-20	2019-11-05	Address	13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2007-10-29	2009-11-20	Address	13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2000-02-09	2007-10-29	Address	13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer)
2000-02-09	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-07	2000-02-09	Address	P.O. BOX 19135, JACKSONVILLE, FL, 32245, USA (Type of address: Service of Process)
1997-10-07	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231115001446	2023-11-15	BIENNIAL STATEMENT	2023-11-15
211110001241	2021-11-10	BIENNIAL STATEMENT	2021-11-10
191105002007	2019-11-05	BIENNIAL STATEMENT	2019-10-01
SR-26118	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-26117	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171102002007	2017-11-02	BIENNIAL STATEMENT	2017-10-01
151104002042	2015-11-04	BIENNIAL STATEMENT	2015-10-01
131107002503	2013-11-07	BIENNIAL STATEMENT	2013-10-01
111114002857	2011-11-14	BIENNIAL STATEMENT	2011-10-01
091120002263	2009-11-20	BIENNIAL STATEMENT	2009-10-01
071029002980	2007-10-29	BIENNIAL STATEMENT	2007-10-01
051215002077	2005-12-15	BIENNIAL STATEMENT	2005-10-01
031017002652	2003-10-17	BIENNIAL STATEMENT	2003-10-01
011107002448	2001-11-07	BIENNIAL STATEMENT	2001-10-01
000209002871	2000-02-09	BIENNIAL STATEMENT	1999-10-01
991129000044	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
971007000038	1997-10-07	APPLICATION OF AUTHORITY	1997-10-07

Date of last update: 03 Jan 2025

Sources: New York Secretary of State