| Name: | NYK LOGISTICS (AMERICAS) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Dec 1999 (25 years ago) |
| Date of dissolution: | 01 Apr 2011 |
| Entity Number: | 2454208 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 300 LIGHTING WAY, STE 500, SECAUCUS, NJ, United States, 07094 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KAZUO ISHIZUKA | Chief Executive Officer | 300 LIGHTING WAY, SUITE 500, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-18 | 2009-12-01 | Address | 2417 E CARSON STREET, #210, LONG BEACH, CA, 90810, USA (Type of address: Chief Executive Officer) |
| 2004-03-22 | 2008-03-18 | Address | 8295 TOURNAMENT DR, #150, MEMPHIS, TN, 38125, USA (Type of address: Chief Executive Officer) |
| 2004-03-22 | 2009-12-01 | Address | 8295 TOURNAMENT DR, #150, MEMPHIS, TN, 38125, USA (Type of address: Principal Executive Office) |
| 1999-12-27 | 2005-06-28 | Name | GST CORPORATION |
| 1999-12-27 | 1999-12-27 | Name | GST CORPORATION |
| 1999-12-27 | 2011-02-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-27 | 2011-02-07 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110324000790 | 2011-03-24 | CERTIFICATE OF MERGER | 2011-04-01 |
| 110207000610 | 2011-02-07 | CERTIFICATE OF CHANGE | 2011-02-07 |
| 091201002457 | 2009-12-01 | BIENNIAL STATEMENT | 2009-12-01 |
| 080318003306 | 2008-03-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 060217002243 | 2006-02-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 050628000199 | 2005-06-28 | CERTIFICATE OF AMENDMENT | 2005-06-28 |
| 040322002828 | 2004-03-22 | BIENNIAL STATEMENT | 2003-12-01 |
| 991227000717 | 1999-12-27 | APPLICATION OF AUTHORITY | 1999-12-27 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
