| Name: | M.O.T. INTERMODAL SHIPPING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2003 (22 years ago) |
| Entity Number: | 2861074 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 14701 CHARLSON RD, SUITE 1200, EDEN PRAIRIE, MN, United States, 55347 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 5000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SHORT | Chief Executive Officer | 14701 CHARLSON RD, SUITE 1200, EDEN PRAIRIE, MN, United States, 55347 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-21 | 2021-01-12 | Address | 14701 CHARLSON RD, SUITE 1200, EDEN PRAIRIE, MN, 55347, USA (Type of address: Chief Executive Officer) |
| 2017-11-15 | 2018-01-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-05 | 2017-12-21 | Address | 645 WELLINGTON STREET, SUITE 400, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2011-02-08 | 2017-12-21 | Address | 1200-A SCOTTSVILLE RD, STE 290, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office) |
| 2011-02-08 | 2015-01-05 | Address | 740 ST. MAURICE STE 102, MONTREAL, QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 2011-02-08 | 2017-11-15 | Address | 1200-A SCOTTSVILLE RD, STE 290, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 2007-01-19 | 2011-02-08 | Address | 1200-C SCOTTSVILLE, STE 420, ROCHESTER, NY, 14624, USA (Type of address: Principal Executive Office) |
| 2007-01-19 | 2011-02-08 | Address | 1200-C SCOTTSVILLE RD, STE 420, ROCHESTER, NY, 14624, USA (Type of address: Service of Process) |
| 2005-03-17 | 2005-03-17 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 100 |
| 2005-03-17 | 2005-03-17 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230120001360 | 2023-01-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060186 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103060185 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 180103000428 | 2018-01-03 | CERTIFICATE OF CHANGE | 2018-01-03 |
| 171221006072 | 2017-12-21 | BIENNIAL STATEMENT | 2017-01-01 |
| 171115000406 | 2017-11-15 | CERTIFICATE OF CHANGE | 2017-11-15 |
| 150105007159 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130128006462 | 2013-01-28 | BIENNIAL STATEMENT | 2013-01-01 |
| 110208002124 | 2011-02-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090126002573 | 2009-01-26 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
