YUSEN LOGISTICS (AMERICAS) INC.
HeadquarterShare on:
| Name: | YUSEN LOGISTICS (AMERICAS) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1968 (57 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
| Name | Role | Address |
|---|---|---|
| MIKHAIL KHOLYAVENKO | Chief Executive Officer | 300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 300 LIGHTING WAY, 5TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 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 | 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 | 2024-12-19 | Address | 300 LIGHTING WAY, 6TH FLOOR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219002510 | 2024-12-19 | CERTIFICATE OF MERGER | 2024-12-31 |
| 241220001824 | 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State