| Name: | N.I. LOGISTICS AMERICAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1998 (27 years ago) |
| Date of dissolution: | 18 Jul 2007 |
| Entity Number: | 2242699 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPT., 44TH FL., 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Principal Address: | C/O SOJITZ CORP OF AMERICA, 1211 AVE OF THE AMERCIAS, NEW YORK, NY, United States, 10036 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O SOJITZ CORP OF AMERICA | DOS Process Agent | ATTN: LEGAL DEPT., 44TH FL., 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| R HIRAI | Chief Executive Officer | C/O SOJITZ CORP OF AMERICA, 1211 SW 5TH AVE STE 2200, PORTLAND, OR, United States, 97204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-18 | 2006-04-03 | Address | C/O NIAC, 1211 SW 5TH AVE STE 2200, PORTLAND, OR, 97204, USA (Type of address: Chief Executive Officer) |
| 2000-08-25 | 2002-03-18 | Address | C/O NIAC, 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-08-25 | 2006-04-03 | Address | C/O NIAC, 1211 AVE OF THE AMERCIAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1998-03-25 | 2006-04-03 | Address | ATTN: LEGAL DEPT., 44TH FL., 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070718000508 | 2007-07-18 | CERTIFICATE OF TERMINATION | 2007-07-18 |
| 060403002842 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040318002539 | 2004-03-18 | BIENNIAL STATEMENT | 2004-03-01 |
| 020318002219 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000825002082 | 2000-08-25 | BIENNIAL STATEMENT | 2000-03-01 |
| 980325000783 | 1998-03-25 | APPLICATION OF AUTHORITY | 1998-03-25 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
