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

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

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:

2021

Number Of Participants:

2

Sponsors Telephone Number:

5169337100

File:

View File

Plan Year:

2020

Number Of Participants:

2

Sponsors Telephone Number:

5169337100

File:

View File

Plan Year:

2019

Number Of Participants:

2

Sponsors Telephone Number:

5169337100

File:

View File

Plan Year:

2018

Number Of Participants:

2

Sponsors Telephone Number:

5169337100

File:

View File

Plan Year:

2017

Number Of Participants:

667

Sponsors Telephone Number:

5169337100

File:

View File

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

Link:

View Award on USAspending website

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

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

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

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

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)

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

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

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

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

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

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

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(516) 933-7100

Email:

JEFF.MASSEY@AM.KWE.COM

Add Date:

1974-06-01

Operation Classification:

Private(Property)

power Units:

3

Drivers:

3

Inspections:

0

FMCSA Link:

View on FMCSA website

Court Cases

Court Case Summary

Filing Date:

2021-11-18

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

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

Party Role:

Plaintiff

Party Name:

DIALECTIC DISTRIBUTION LLC

Party Role:

Defendant

Court Case Summary

Filing Date:

2007-03-28

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Marine Contract Actions

Parties

Party Name:

SOMPO JAPAN INSURANCE, INC.

Party Role:

Plaintiff

Party Name:

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

Party Role:

Defendant

Court Case Summary

Filing Date:

2004-09-03

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Marine Contract Actions

Parties

Party Name:

INDEMNITY INSURANCE COMPANY OF

Party Role:

Plaintiff

Party Name:

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

Party Role:

Defendant

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

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

Is this your business?

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Commercial and government entity program

Contact Information

Form 5500 Series

History

Filings

USAspending Awards / Contracts

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Motor Carrier Census

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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

Is this your business?

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Commercial and government entity program

Contact Information

Form 5500 Series

History

Filings

USAspending Awards / Contracts

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Goods And Services

Motor Carrier Census

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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