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LYNDEN AIR FREIGHT, INC.

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Company Details

Name: LYNDEN AIR FREIGHT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2000 (25 years ago)
Entity Number: 2547910
ZIP code: 12207
County: Nassau
Place of Formation: Washington
Principal Address: 18000 INTERNATIONAL BLVD, SUITE 800, SEATTLE, WA, United States, 98188
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
STUART NAKAYAMA Chief Executive Officer 18000 INTERNATIONAL BLVD, SUITE 700, SEATTLE, WA, United States, 98188

DOS Process Agent

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

History

Start date End date Type Value
2024-08-30 2024-08-30 Address 18000 INTERNATIONAL BLVD, SUITE 700, SEATTLE, WA, 98188, 4202, USA (Type of address: Chief Executive Officer)
2024-08-30 2024-08-30 Address 18000 INTERNATIONAL BLVD, SUITE 700, SEATTLE, WA, 98188, USA (Type of address: Chief Executive Officer)
2020-08-10 2024-08-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-09 2024-08-30 Address 18000 INTERNATIONAL BLVD, SUITE 700, SEATTLE, WA, 98188, 4202, USA (Type of address: Chief Executive Officer)
2012-08-08 2016-08-09 Address 18000 INTERNATIONAL BLVD, SUITE 800, SEATTLE, WA, 98188, 4202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240830017971 2024-08-30 BIENNIAL STATEMENT 2024-08-30
220830003245 2022-08-30 BIENNIAL STATEMENT 2022-08-01
200810060601 2020-08-10 BIENNIAL STATEMENT 2020-08-01
180823006159 2018-08-23 BIENNIAL STATEMENT 2018-08-01
160809006358 2016-08-09 BIENNIAL STATEMENT 2016-08-01

Court Cases

Court Case Summary

Filing Date:
1999-10-25
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Role:
Plaintiff
Party Name:
LYNDEN AIR FREIGHT, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State