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COSCO SHIPPING LINES (NORTH AMERICA) INC.

COSCO SHIPPING LINES (NORTH AMERICA) INC.

Company Details

Name:	COSCO SHIPPING LINES (NORTH AMERICA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2005 (20 years ago)
Entity Number:	3170686
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	100 LIGHTING WAY, SECAUCUS, NJ, United States, 07094
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
FENG BO	Chief Executive Officer	100 LIGHTING WAY, SECAUCUS, NJ, United States, 07094

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

History

Start date	End date	Type	Value
2023-03-23	2023-03-23	Address	100 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2021-03-29	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-01-26	2023-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2021-01-26	2021-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2021-01-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-22	2023-03-23	Address	100 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2017-03-22	2021-01-26	Address	100 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2015-03-05	2017-03-22	Address	100 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process)
2013-08-21	2017-03-22	Address	100 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2013-08-21	2015-03-05	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-19	2013-08-21	Address	100 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2007-03-14	2009-02-19	Address	100 LIGHTING WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2005-11-10	2013-08-21	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-11-10	2019-01-28	Address	875 AVE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-03-01	2005-11-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-03-01	2005-11-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230323003590	2023-03-23	BIENNIAL STATEMENT	2023-03-01
210329060039	2021-03-29	BIENNIAL STATEMENT	2021-03-01
210126000669	2021-01-26	CERTIFICATE OF CHANGE	2021-01-26
190319060063	2019-03-19	BIENNIAL STATEMENT	2019-03-01
SR-90576	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170322006006	2017-03-22	BIENNIAL STATEMENT	2017-03-01
161215000427	2016-12-15	CERTIFICATE OF AMENDMENT	2016-12-15
150305006186	2015-03-05	BIENNIAL STATEMENT	2015-03-01
130821002393	2013-08-21	BIENNIAL STATEMENT	2013-03-01
130729000895	2013-07-29	CANCELLATION OF ANNULMENT OF AUTHORITY	2013-07-29
DP-2011173	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
110301002767	2011-03-01	BIENNIAL STATEMENT	2011-03-01
090219002319	2009-02-19	BIENNIAL STATEMENT	2009-03-01
070314002818	2007-03-14	BIENNIAL STATEMENT	2007-03-01
051110000733	2005-11-10	CERTIFICATE OF CHANGE	2005-11-10
050301000600	2005-03-01	APPLICATION OF AUTHORITY	2005-03-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State