Search icon

KINTETSU WORLD EXPRESS (U.S.A.), INC.

Company claim

Is this your business?

Get access!

Company Details

Name: KINTETSU WORLD EXPRESS (U.S.A.), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 1969 (56 years ago)
Entity Number: 280986
ZIP code: 12207
County: New York
Place of Formation: California
Principal Address: ONE JERICHO PLAZA, STE 100, JERICHO, NY, United States, 11753
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 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
THOMAS SMITH Chief Executive Officer 4811 AIRPORT PLAZA DRIVE, SUITE 350, LONG BEACH, CA, United States, 90815

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
5KHE4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-07-17
CAGE Expiration:
2029-07-17
SAM Expiration:
2025-07-15

Contact Information

POC:
GENTI SHTYLLA
Corporate URL:
http://www.kweusa.com

Form 5500 Series

Employer Identification Number (EIN):
941693161
Plan Year:
2017
Number Of Participants:
667
Sponsors Telephone Number:

History

Start date End date Type Value
2023-08-29 2023-08-29 Address ONE JERICHO PLAZA, SUITE 100, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-08-29 2023-08-29 Address 24TH FL, SHINAGAWA INTERCITY TOWER A, 2-15-1 KONAN, MINATO-KU, TOKYO, NY, JPN (Type of address: Chief Executive Officer)
2023-08-29 2023-08-29 Address 4811 AIRPORT PLAZA DRIVE, SUITE 350, LONG BEACH, CA, 90815, USA (Type of address: Chief Executive Officer)
2020-04-06 2023-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-04-06 2023-08-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230829000772 2023-08-29 BIENNIAL STATEMENT 2023-08-01
210831002106 2021-08-31 BIENNIAL STATEMENT 2021-08-31
200406000026 2020-04-06 CERTIFICATE OF CHANGE 2020-04-06
190812060420 2019-08-12 BIENNIAL STATEMENT 2019-08-01
SR-3874 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

USAspending Awards / Contracts

Procurement Instrument Identifier:
AG3JL0P099260
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
4531.99
Base And Exercised Options Value:
4531.99
Base And All Options Value:
4531.99
Awarding Agency Name:
Department of Agriculture
Performance Start Date:
2009-09-17
Description:
SHIPMENT OF SCIENTIFIC AND TECHNICAL JOURNALS
Naics Code:
483111: DEEP SEA FREIGHT TRANSPORTATION
Product Or Service Code:
V115: VESSEL FREIGHT

Trademarks Section

Serial Number:
76675992
Mark:
KWE REINSURANCE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2007-04-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
KWE REINSURANCE

Goods And Services

For:
Insurance services namely writing marine cargo carriers liability insurance and reinsurance
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
74715455
Mark:
KWE KINTETSU WORLD EXPRESS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
1995-08-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
KWE KINTETSU WORLD EXPRESS

Goods And Services

For:
airfreight, ocean freight and road freight transportation services; import and export cargo handling and distribution services; cargo pick-up, loading, en route storage, unloading and delivery services; warehousing, namely the renting of warehouse space and storage to others; freight brokerage
First Use:
1995-02-04
International Classes:
039 - Primary Class
Class Status:
Active
For:
credit agency; customs brokerage services; business brokerage services in the field of commercial and consumer credit
First Use:
1995-02-04
International Classes:
036 - Primary Class
Class Status:
Active
For:
computerized database management, namely tracking international freight and cargo shipments by air, sea, and truck through providing information by shipment date, scope, origin, destination, carrier, and customer; computerized data base management of warehouse inventories, namely replenishing and re...
First Use:
1995-02-04
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
74701056
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1995-07-14
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

Goods And Services

For:
airfreight, ocean freight and road freight transportation services; import and export cargo handling and distribution services; cargo pick-up, loading, en route storage, unloading and delivery services; warehousing, namely the renting of warehouse space and storage; freight brokerage
First Use:
1995-04-27
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
credit agency; customs brokerage services; business brokerage services in the field of commercial and consumer credit
First Use:
1995-04-27
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
computerized database management, namely, tracking international freight and cargo shipments by air, sea, truck and rail through providing information by shipment date, scope, origin, destination, carrier, and customer; computerized data base management of warehouse inventories, namely, replenishing...
First Use:
1995-04-27
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74153176
Mark:
ON-TRAC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1991-04-01
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ON-TRAC

Goods And Services

For:
computerized tracking of air freight shipments, express packages, mail, and warehouse inventories
First Use:
1989-09-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
74153175
Mark:
KWE ON-TRAC
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
1991-04-01
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
KWE ON-TRAC

Goods And Services

For:
computerized tracking of air freight shipments, express packages, mail, and warehouse inventories
First Use:
1989-09-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State