LANDSTAR EXPRESS AMERICA, INC.
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| Name: | LANDSTAR EXPRESS AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1997 (28 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES B. GATTONI | Chief Executive Officer | 13410 SUTTON PARK DRIVE S, JACKSONVILLE, FL, United States, 32224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 13410 SUTTON PARK DRIVE SOUTH, JACKSONVILLE, FL, 32224, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2023-11-15 | Address | 13410 SUTTON PARK DRIVE S, 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) |
| 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-26117 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-26118 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State