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YUSEN LOGISTICS (AMERICAS) INC.

YUSEN LOGISTICS (AMERICAS) INC.

Headquarter

Company Details

Name:	YUSEN LOGISTICS (AMERICAS) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 1968 (56 years ago)
Entity Number:	228223
ZIP code:	12207
County:	Nassau
Principal Address:	300 Lighting Way, 5TH FLOOR, SECAUCUS, TN, United States, 07094
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 800000

Share Par Value 100

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	YUSEN LOGISTICS (AMERICAS) INC., MISSISSIPPI	983125	MISSISSIPPI
Headquarter of	YUSEN LOGISTICS (AMERICAS) INC., Alabama	000-008-563	Alabama
Headquarter of	YUSEN LOGISTICS (AMERICAS) INC., MINNESOTA	5892b328-9cd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	YUSEN LOGISTICS (AMERICAS) INC., KENTUCKY	0251472	KENTUCKY
Headquarter of	YUSEN LOGISTICS (AMERICAS) INC., KENTUCKY	0804014	KENTUCKY
Headquarter of	YUSEN LOGISTICS (AMERICAS) INC., COLORADO	19911015523	COLORADO
Headquarter of	YUSEN LOGISTICS (AMERICAS) INC., FLORIDA	P33471	FLORIDA
Headquarter of	YUSEN LOGISTICS (AMERICAS) INC., CONNECTICUT	1028030	CONNECTICUT
Headquarter of	YUSEN LOGISTICS (AMERICAS) INC., IDAHO	577076	IDAHO
Headquarter of	YUSEN LOGISTICS (AMERICAS) INC., ILLINOIS	CORP_49820771	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300EPENC47LSJ8229

228223

US-NY

GENERAL

ACTIVE

2013-03-18

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters	5th Floor, 300 Lighting Way, Secaucus, US-NJ, US, 07094

Registration details

Registration Date	2013-03-18
Last Update	2024-01-05
Status	LAPSED
Next Renewal	2024-01-04
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	228223

Chief Executive Officer

Name	Role	Address
MIKHAIL KHOLYAVENKO	Chief Executive Officer	300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, United States, 07094

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-12-20	2024-12-20	Address	300 LIGHTING WAY, 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-19	Address	300 LIGHTING WAY, 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-19	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 100
2024-12-19	2024-12-19	Address	300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-20	Address	300 LIGHTING WAY, 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-12-19	2024-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-12-19	2024-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-12-09	2024-12-19	Address	300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-19	Address	300 LIGHTING WAY, 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-12-09	2024-12-09	Address	300 LIGHTING WAY, 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-09	Address	300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-12-09	2024-12-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-12-06	2024-12-19	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 100
2024-10-21	2024-12-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-10-21	2024-12-09	Address	300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-12-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-10-21	2024-10-21	Address	300 LIGHTING WAY, 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-10-21	Address	300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-10-21	2024-12-06	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 100
2024-10-21	2024-12-09	Address	300 LIGHTING WAY, 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2024-07-02	2024-10-21	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 100
2023-02-24	2024-07-02	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 100
2022-08-10	2023-02-24	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 100
2020-09-01	2024-10-21	Address	300 LIGHTING WAY, 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2014-09-09	2020-09-01	Address	300 LIGHTING WAY, SUITE 600, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2012-09-04	2014-09-09	Address	300 LIGHTING WAY, SUITE 600, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2011-05-18	2024-10-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-05-18	2024-10-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-23	2022-08-10	Shares	Share type: PAR VALUE, Number of shares: 800000, Par value: 100
2010-10-13	2012-09-04	Address	377 OAK ST., SUITE 302, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2008-09-03	2010-10-13	Address	377 OAK ST., SUITE 302, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2004-10-21	2008-09-03	Address	377 OAK ST., 3RD FL., GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2004-10-21	2012-09-04	Address	377 OAK ST., 3RD FL., GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2002-08-29	2004-10-21	Address	377 OAK ST / 3RD FL, GARDEN CITY, NY, 11570, USA (Type of address: Principal Executive Office)
2002-08-29	2004-10-21	Address	377 OAK ST / 3RD FL, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2000-09-14	2002-08-29	Address	377 OAK ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2000-08-01	2011-03-23	Shares	Share type: PAR VALUE, Number of shares: 200000, Par value: 100
1998-09-01	2000-09-14	Address	377 OAK ST, GARDEN CITY, NY, 11530, 6542, USA (Type of address: Chief Executive Officer)
1996-09-09	2011-05-18	Address	377 OAK ST, 3RD FL, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1996-09-09	2002-08-29	Address	377 OAK ST, 3RD FL, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1996-09-09	1998-09-01	Address	377 OAK ST, 3RD FL, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-04-28	1996-09-09	Address	60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1993-04-28	1996-09-09	Address	60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
1993-04-28	1996-09-09	Address	60 EAST 42ND STREET, SUITE 1915, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1990-11-30	2000-08-01	Shares	Share type: PAR VALUE, Number of shares: 90000, Par value: 100
1988-10-28	1990-11-30	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 100
1988-05-02	1988-10-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 100
1987-02-24	1988-05-02	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1971-03-09	1987-02-24	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 100
1968-12-17	1993-04-28	Address	60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1968-09-19	1971-03-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1968-09-19	1968-12-17	Address	25 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241220001824	2024-12-19	CERTIFICATE OF MERGER	2024-12-31
241219002510	2024-12-19	CERTIFICATE OF MERGER	2024-12-31
241209004160	2024-12-06	CERTIFICATE OF MERGER	2024-12-06
241021000299	2024-10-21	BIENNIAL STATEMENT	2024-10-21
220908003112	2022-09-08	BIENNIAL STATEMENT	2022-09-01
200901061934	2020-09-01	BIENNIAL STATEMENT	2020-09-01
180904006351	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901006793	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140909006020	2014-09-09	BIENNIAL STATEMENT	2014-09-01
120904006306	2012-09-04	BIENNIAL STATEMENT	2012-09-01
110630000645	2011-06-30	CERTIFICATE OF MERGER	2011-07-01
110518000462	2011-05-18	CERTIFICATE OF CHANGE	2011-05-18
110324000790	2011-03-24	CERTIFICATE OF MERGER	2011-04-01
110323000863	2011-03-23	CERTIFICATE OF AMENDMENT	2011-03-23
110322001131	2011-03-22	CERTIFICATE OF AMENDMENT	2011-03-22
101013002195	2010-10-13	BIENNIAL STATEMENT	2010-09-01
080903002367	2008-09-03	BIENNIAL STATEMENT	2008-09-01
060823002539	2006-08-23	BIENNIAL STATEMENT	2006-09-01
041021002461	2004-10-21	BIENNIAL STATEMENT	2004-09-01
020829002007	2002-08-29	BIENNIAL STATEMENT	2002-09-01
C307353-1	2001-09-25	ASSUMED NAME CORP INITIAL FILING	2001-09-25
000914002151	2000-09-14	BIENNIAL STATEMENT	2000-09-01
000801000221	2000-08-01	CERTIFICATE OF AMENDMENT	2000-08-01
980901002613	1998-09-01	BIENNIAL STATEMENT	1998-09-01
960909002109	1996-09-09	BIENNIAL STATEMENT	1996-09-01
930917002184	1993-09-17	BIENNIAL STATEMENT	1993-09-01
930428002729	1993-04-28	BIENNIAL STATEMENT	1992-09-01
901130000041	1990-11-30	CERTIFICATE OF AMENDMENT	1990-11-30
B701228-3	1988-10-28	CERTIFICATE OF AMENDMENT	1988-10-28
B634378-3	1988-05-02	CERTIFICATE OF AMENDMENT	1988-05-02
B461356-3	1987-02-24	CERTIFICATE OF AMENDMENT	1987-02-24
892933-3	1971-03-09	CERTIFICATE OF AMENDMENT	1971-03-09
723803-2	1968-12-17	CERTIFICATE OF AMENDMENT	1968-12-17
706329-5	1968-09-19	CERTIFICATE OF INCORPORATION	1968-09-19

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

WINGPACK

73433524

1983-07-07

1289379

1984-08-07

Register	Principal
Mark Type	Service Mark
Status	The registration has been renewed.
Status Date	2014-07-30
Publication Date	1984-05-15

Mark Information

Mark Literal Elements	WINGPACK
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	Transportation of Small Packages by Air
International Class(es)	039 - Primary Class
U.S Class(es)	105
Class Status	ACTIVE
First Use	Feb. 08, 1983
Use in Commerce	Feb. 08, 1983

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	YUSEN LOGISTICS (AMERICAS) INC.
Owner Address	300 LIGHTING WAY, 6TH FLOOR SECAUCUS, NEW JERSEY UNITED STATES 07094
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	LAWRENCE E. APOLZON
Docket Number	YUS 8301524

Fax	212-813-5901
Phone	212-813-5900
Correspondent Name/Address	LAWRENCE E. APOLZON, FROSS ZELNICK LEHRMAN & ZISSU, P.C., 4 TIMES SQUARE, 17TH FLOOR, NEW YORK, NEW YORK UNITED STATES 10036

Prosecution History

Date	Description
2017-04-05	REVIEW OF CORRESPONDENCE COMPLETE - ADDRESS UPDATED
2017-01-31	CORRESPONDENCE RECEIVED IN LAW OFFICE
2014-07-30	NOTICE OF ACCEPTANCE OF SEC. 8 & 9 - MAILED
2014-07-30	REGISTERED AND RENEWED (SECOND RENEWAL - 10 YRS)
2014-07-30	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2014-07-30	CASE ASSIGNED TO POST REGISTRATION PARALEGAL
2014-07-16	TEAS SECTION 8 & 9 RECEIVED
2014-07-16	AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
2008-05-21	CASE FILE IN TICRS
2004-02-14	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2004-02-14	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2003-11-17	REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2003-09-25	TEAS CHANGE OF CORRESPONDENCE RECEIVED
1990-08-21	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1990-06-15	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1984-08-07	REGISTERED-PRINCIPAL REGISTER
1984-05-15	PUBLISHED FOR OPPOSITION
1984-03-27	NOTICE OF PUBLICATION
1984-02-03	APPROVED FOR PUB - PRINCIPAL REGISTER
1984-01-27	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	GENERIC WEB UPDATE
Date in Location	2014-07-30

Date of last update: 08 Jan 2025

Sources: New York Secretary of State