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MITSUI BUSSAN LOGISTICS INC.

MITSUI BUSSAN LOGISTICS INC.

Company Details

Name:	MITSUI BUSSAN LOGISTICS INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 2000 (25 years ago)
Entity Number:	2508835
ZIP code:	75063
County:	New York
Place of Formation:	Delaware
Address:	1707 Market Place Blvd., Suite330, Irving, TX, United States, 75063

DOS Process Agent

Name	Role	Address
CUC LIANG	DOS Process Agent	1707 Market Place Blvd., Suite330, Irving, TX, United States, 75063

Chief Executive Officer

Name	Role	Address
MAKOTO IGARASHI	Chief Executive Officer	1707 MARKET PLACE BLVD., SUITE330, IRVING, TX, United States, 75063

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	1707 MARKET PLACE BLVD., SUITE330, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2020-06-01	2024-06-03	Address	3200 HACKBERRY ROAD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Service of Process)
2020-06-01	2024-06-03	Address	3200 HACKBERRY ROAD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2018-05-30	2020-06-01	Address	3200 HACKBERRY ROAD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2016-06-02	2020-06-01	Address	3200 HACKBERRY ROAD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Service of Process)
2016-06-02	2018-05-30	Address	3200 HACKBERRY ROAD, SUITE 150, IRVING, TX, 75063, USA (Type of address: Chief Executive Officer)
2014-05-30	2016-06-02	Address	5910 N CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2010-08-02	2014-05-30	Address	5910 N CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2006-05-18	2016-06-02	Address	5910 N CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office)
2006-05-18	2016-06-02	Address	5910 N CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Service of Process)
2006-05-18	2010-08-02	Address	5910 N CENTRAL EXPRESSWAY, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2002-06-10	2006-05-18	Address	5910 N CENTRAL EXPRESSWAY, STE 1480, DALLAS, TX, 75206, USA (Type of address: Service of Process)
2002-06-10	2006-05-18	Address	5910 N CENTRAL EXPRESSWAY, STE 1480, DALLAS, TX, 75206, USA (Type of address: Principal Executive Office)
2002-06-10	2006-05-18	Address	5910 N CENTRAL EXPRESSWAY, STE 1480, DALLAS, TX, 75206, USA (Type of address: Chief Executive Officer)
2000-05-10	2002-06-10	Address	ATTN: JOHN WEEKS,CITYPLACE CTR, EAST 2711 N HASKELL AV STE 410, DALLAS, TX, 75204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240603003038	2024-06-03	BIENNIAL STATEMENT	2024-06-03
220524000899	2022-05-24	BIENNIAL STATEMENT	2022-05-01
200601060168	2020-06-01	BIENNIAL STATEMENT	2020-05-01
180530006025	2018-05-30	BIENNIAL STATEMENT	2018-05-01
160602006250	2016-06-02	BIENNIAL STATEMENT	2016-05-01
140530006261	2014-05-30	BIENNIAL STATEMENT	2014-05-01
120531006047	2012-05-31	BIENNIAL STATEMENT	2012-05-01
100802002414	2010-08-02	BIENNIAL STATEMENT	2010-05-01
080528002884	2008-05-28	BIENNIAL STATEMENT	2008-05-01
060518002823	2006-05-18	BIENNIAL STATEMENT	2006-05-01
040713002302	2004-07-13	BIENNIAL STATEMENT	2004-05-01
020610002098	2002-06-10	BIENNIAL STATEMENT	2002-05-01
000510000811	2000-05-10	APPLICATION OF AUTHORITY	2000-05-10

Date of last update: 20 Jan 2025

Sources: New York Secretary of State