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MNX GLOBAL LOGISTICS CORP.

Company Details

Name: MNX GLOBAL LOGISTICS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2000 (25 years ago)
Entity Number: 2532049
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: 5000 AIRPORT PLAZA DRIVE, SUITE 100, LONG BEACH, CA, United States, 90815
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NATHAN W. GESSE Chief Executive Officer 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2024-07-16 2024-07-16 Address 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-07-16 2024-07-16 Address 5001 AIRPORT PLAZA DRIVE, SUITE 250, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer)
2020-07-14 2024-07-16 Address 5001 AIRPORT PLAZA DRIVE, SUITE 250, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer)
2020-07-14 2024-07-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-12 2024-07-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-08-12 2020-07-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-08-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-21 2020-07-14 Address 5001 AIRPORT PLAZA DRIVE, SUITE 250, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer)
2014-07-24 2018-06-21 Address 2132 MICHELSON DR., IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240716001169 2024-07-16 BIENNIAL STATEMENT 2024-07-16
220720003245 2022-07-20 BIENNIAL STATEMENT 2022-07-01
210407000441 2021-04-07 CERTIFICATE OF AMENDMENT 2021-04-07
200714060187 2020-07-14 BIENNIAL STATEMENT 2020-07-01
190812000602 2019-08-12 CERTIFICATE OF CHANGE 2019-08-12
SR-31634 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31635 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180919006410 2018-09-19 BIENNIAL STATEMENT 2018-07-01
180621002003 2018-06-21 AMENDMENT TO BIENNIAL STATEMENT 2016-07-01
160719006255 2016-07-19 BIENNIAL STATEMENT 2016-07-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State