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A-SONIC LOGISTICS (USA), INC.

A-SONIC LOGISTICS (USA), INC.

Company Details

Name:	A-SONIC LOGISTICS (USA), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Dec 2001 (23 years ago)
Entity Number:	2706126
ZIP code:	12260
County:	Queens
Place of Formation:	Delaware
Principal Address:	71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, United States, 11580
Address:	99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
JANET L TAN	Chief Executive Officer	71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, United States, 11580

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-10-15	2024-10-15	Address	71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-10-15	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-12-01	2023-12-01	Address	71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-10-15	Address	71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-10-15	Address	71 SOUTH CENTRAL AVE, 300, Valley Stream, NY, 11580, USA (Type of address: Service of Process)
2020-10-19	2023-12-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2020-10-19	2023-12-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2009-09-01	2020-10-19	Address	71 SOUTH CENTRAL AVE STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent)
2008-01-03	2020-10-19	Address	71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)
2008-01-03	2023-12-01	Address	71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer)
2004-01-08	2008-01-03	Address	177-15 149TH RD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer)
2004-01-08	2008-01-03	Address	177-15 149TH RD, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
2001-12-06	2008-01-03	Address	177-15 149TH ROAD, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
2001-12-06	2009-09-01	Address	C/O WICE LOGISTICS USA, INC., 17\-15 149TH ROAD, JAMAICA, NY, 11434, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241015003382	2024-10-03	CERTIFICATE OF CHANGE BY AGENT	2024-10-03
231201041015	2023-12-01	BIENNIAL STATEMENT	2023-12-01
211220001632	2021-12-20	BIENNIAL STATEMENT	2021-12-20
201019000029	2020-10-19	CERTIFICATE OF CHANGE	2020-10-19
190822060037	2019-08-22	BIENNIAL STATEMENT	2017-12-01
161115006520	2016-11-15	BIENNIAL STATEMENT	2015-12-01
131227006037	2013-12-27	BIENNIAL STATEMENT	2013-12-01
120104002148	2012-01-04	BIENNIAL STATEMENT	2011-12-01
101022002542	2010-10-22	BIENNIAL STATEMENT	2009-12-01
090901000929	2009-09-01	CERTIFICATE OF CHANGE	2009-09-01
080213000118	2008-02-13	CERTIFICATE OF AMENDMENT	2008-02-13
080103002535	2008-01-03	BIENNIAL STATEMENT	2007-12-01
060118002638	2006-01-18	BIENNIAL STATEMENT	2005-12-01
040108002456	2004-01-08	BIENNIAL STATEMENT	2003-12-01
011206000579	2001-12-06	APPLICATION OF AUTHORITY	2001-12-06

Date of last update: 16 Dec 2024

Sources: New York Secretary of State