A-SONIC LOGISTICS (USA), INC.
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| Name: | A-SONIC LOGISTICS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2001 (24 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 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JANET L TAN | Chief Executive Officer | 71 S CENTRAL AVE, STE 300, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVEnue, suite 700, ALBANY, NY, United States, 12260 |
| 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 | 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 | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-12-01 | 2024-10-15 | Address | 71 SOUTH CENTRAL AVE, 300, Valley Stream, NY, 11580, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State