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KN SPECIAL LOGISTICS, INC.

KN SPECIAL LOGISTICS, INC.

Company Details

Name:	KN SPECIAL LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 May 1969 (56 years ago)
Entity Number:	276459
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, United States, 20166
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

YQT9FQM41595

2024-12-12

22920 LADBROOK DR, STE 120, STERLING, VA, 20166, 2065, USA

22920 LADBROOK DR STE 120, DULLES, VA, 20166, 2065, USA

Business Information

URL	https://home.kuehne-nagel.com/
Congressional District	10
State/Country of Incorporation	NY, USA
Activation Date	2023-12-28
Initial Registration Date	2021-10-22
Entity Start Date	1969-05-06
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	481112, 481212, 484110, 484121, 484122, 484210, 484220, 484230, 488320, 488510, 488991, 493110, 493120, 493190
Product and Service Codes	R706, V003, V111, V112, V114, V115, V119, V121, V127

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	MARC BARLUND
Role	BRANCH MANAGER
Address	22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, 20166, USA

Government Business
Title	PRIMARY POC
Name	MARC BARLUND
Role	BRANCH MANAGER
Address	22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, 20166, USA

Past Performance
Title	PRIMARY POC
Name	MARC BARLUND
Role	BRANCH MANAGER
Address	22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, 20166, USA

Chief Executive Officer

Name	Role	Address
MARC BARLUND	Chief Executive Officer	22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, United States, 20166

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

History

Start date	End date	Type	Value
2023-12-15	2023-12-15	Address	22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2023-08-24	2023-12-15	Address	22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2023-08-24	2023-12-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-24	2023-12-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-08-23	2023-12-15	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-05-26	2023-08-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2021-05-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01	2023-08-24	Address	22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2019-01-28	2019-05-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-08-24	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-05-01	2019-05-01	Address	22920 LADBROOK DRIVE, SUITE 120, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2012-02-02	2013-05-01	Address	22920 LANDBROOK DR, STE 120, DULLES, VA, 20166, USA (Type of address: Chief Executive Officer)
2012-02-02	2013-05-01	Address	22920 LANDBROOK DR, STE 120, DULLES, VA, 20166, USA (Type of address: Principal Executive Office)
2008-07-15	2012-02-02	Address	22780 INDIAN CREEK DR, STERLING, VA, 20166, USA (Type of address: Chief Executive Officer)
2008-07-15	2012-02-02	Address	22780 INDIAN CREEK DR, STERLING, VA, 20166, USA (Type of address: Principal Executive Office)
2007-01-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-01-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1980-11-07	2007-01-17	Address	1 WORLD TRADE, CENTER STE 7751, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1969-08-18	1980-11-07	Address	30 CHURCH ST, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1969-05-07	2007-01-17	Address	120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
1969-05-07	1969-08-18	Address	120 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1969-05-07	2023-08-23	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231215002537	2023-12-15	BIENNIAL STATEMENT	2023-12-15
230824000315	2023-08-23	CERTIFICATE OF CHANGE BY ENTITY	2023-08-23
210526060321	2021-05-26	BIENNIAL STATEMENT	2021-05-01
190501061531	2019-05-01	BIENNIAL STATEMENT	2019-05-01
SR-3827	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-3828	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170502007929	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150506006592	2015-05-06	BIENNIAL STATEMENT	2015-05-01
130501006093	2013-05-01	BIENNIAL STATEMENT	2013-05-01
120202002457	2012-02-02	BIENNIAL STATEMENT	2011-05-01
20110822045	2011-08-22	ASSUMED NAME CORP INITIAL FILING	2011-08-22
090429002103	2009-04-29	BIENNIAL STATEMENT	2009-05-01
080715002253	2008-07-15	BIENNIAL STATEMENT	2007-05-01
070117000592	2007-01-17	CERTIFICATE OF CHANGE	2007-01-17
060920000639	2006-09-20	CERTIFICATE OF AMENDMENT	2006-09-20
A712500-4	1980-11-07	CERTIFICATE OF AMENDMENT	1980-11-07
776997-2	1969-08-18	CERTIFICATE OF AMENDMENT	1969-08-18
755142-3	1969-05-07	CERTIFICATE OF INCORPORATION	1969-05-07

Date of last update: 08 Jan 2025

Sources: New York Secretary of State