| Name: | MAINFREIGHT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2000 (25 years ago) |
| Entity Number: | 2528734 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10701 Franklin Avenue, Suite 100, Franklin Park, IL, United States, 60131 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MAINFREIGHT, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON BRAID | Chief Executive Officer | 10701 FRANKLIN AVENUE, SUITE 100, FRANKLIN PARK, IL, United States, 60131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 10701 FRANKLIN AVENUE, SUITE 100, FRANKLIN PARK, IL, 60131, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 1400 GLENN CURTISS ST, CARSON, CA, 90746, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-28 | 2020-07-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-10-12 | 2024-07-08 | Address | 1400 GLENN CURTISS ST, CARSON, CA, 90746, USA (Type of address: Chief Executive Officer) |
| 2013-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-01-17 | 2016-10-12 | Address | 201 WEST CAROB ST, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708000408 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220701001801 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200707061367 | 2020-07-07 | BIENNIAL STATEMENT | 2020-07-01 |
| 190628060321 | 2019-06-28 | BIENNIAL STATEMENT | 2018-07-01 |
| SR-31581 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31582 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 161012002029 | 2016-10-12 | BIENNIAL STATEMENT | 2016-07-01 |
| 130828000620 | 2013-08-28 | CERTIFICATE OF CHANGE | 2013-08-28 |
| 080716000224 | 2008-07-16 | CERTIFICATE OF AMENDMENT | 2008-07-16 |
| 030117002548 | 2003-01-17 | BIENNIAL STATEMENT | 2002-07-01 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2109310 | Marine Contract Actions | 2021-11-10 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FEDERAL INSURANCE COMPANY |
| Role | Plaintiff |
| Name | MAINFREIGHT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 170000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2019-08-02 |
| Transfer Date | 2019-09-30 |
| Termination Date | 2020-08-18 |
| Date Issue Joined | 2019-10-22 |
| Section | 1332 |
| Sub Section | PD |
| Transfer Office | 7 |
| Transfer Docket Number | 1907248 |
| Transfer Origin | 1 |
| Status | Terminated |
Parties
| Name | THE ROYAL PROMOTION GROUP, INC. |
| Role | Plaintiff |
| Name | MAINFREIGHT, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 155000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2018-04-17 |
| Termination Date | 2018-11-28 |
| Date Issue Joined | 2018-05-07 |
| Section | 1332 |
| Sub Section | PD |
| Status | Terminated |
Parties
| Name | BBOYS ,LLC |
| Role | Plaintiff |
| Name | MAINFREIGHT, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
