| Name: | BARSAN GLOBAL LOGISTICS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 1998 (27 years ago) |
| Entity Number: | 2227239 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 36 W 44TH STREET, New York, NY, United States, 10036 |
| Principal Address: | 36 W 44TH STREET, SUITE 1212, New York, NY, United States, 10036 |
Shares Details
Shares issued 81400
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BARSAN GLOBAL LOGISTICS INC, FLORIDA | F09000002266 | FLORIDA |
| Headquarter of | BARSAN GLOBAL LOGISTICS INC, ILLINOIS | CORP_68255945 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| UGUR AKSU | DOS Process Agent | 36 W 44TH STREET, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| UGUR AKSU | Chief Executive Officer | 36 W 44TH STREET, SUITE 1212, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 432 BERGEN BOULEVARD,, UNIT D, RIDGEFIELD, NJ, 07657, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 36 W 44TH STREET, SUITE 1212, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 81400, Par value: 0 |
| 2022-06-07 | 2023-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 81400, Par value: 0 |
| 2019-03-05 | 2024-02-01 | Address | 432 BERGEN BOULEVARD,, UNIT D, RIDGEFIELD, NJ, 07657, USA (Type of address: Chief Executive Officer) |
| 2019-03-05 | 2024-02-01 | Address | 432 BERGEN BOULEVARD, UNIT D, RIDGEFIELD, NJ, 07657, USA (Type of address: Service of Process) |
| 2012-12-26 | 2022-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 81400, Par value: 0 |
| 2012-09-19 | 2012-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 40200, Par value: 0 |
| 2008-12-17 | 2019-03-05 | Address | 17-09 ZINK PLACE UNIT 5, FAIR LAWN, NJ, 07410, USA (Type of address: Service of Process) |
| 2008-12-17 | 2019-03-05 | Address | 17-09 ZINK PLACE UNIT 5, FAIR LAWN, NJ, 07410, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042748 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220209003562 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200210060641 | 2020-02-10 | BIENNIAL STATEMENT | 2020-02-01 |
| 190305002001 | 2019-03-05 | AMENDMENT TO BIENNIAL STATEMENT | 2018-02-01 |
| 190305000058 | 2019-03-05 | CERTIFICATE OF CHANGE | 2019-03-05 |
| 180205007109 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 170103008356 | 2017-01-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 170103000908 | 2017-01-03 | CERTIFICATE OF AMENDMENT | 2017-01-03 |
| 150520000242 | 2015-05-20 | CERTIFICATE OF AMENDMENT | 2015-05-20 |
| 140409002269 | 2014-04-09 | BIENNIAL STATEMENT | 2014-02-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
