| Name: | NNR GLOBAL LOGISTICS USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1974 (51 years ago) |
| Branch of: | NNR GLOBAL LOGISTICS USA INC., Illinois (Company Number CORP_50191613) |
| Entity Number: | 344118 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Illinois |
| Principal Address: | TWO PIERCE PLACE, SUITE 1800, ITASCA, IL, United States, 60143 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| KOICHI IMAMURA | Chief Executive Officer | TWO PIERCE PLACE, SUITE 1800, ITASCA, IL, United States, 60143 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | TWO PIERCE PLACE, SUITE 1800, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2020-05-05 | 2024-05-09 | Address | TWO PIERCE PLACE, SUITE 1800, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2017-10-16 | 2024-05-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2017-10-16 | 2024-05-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2016-05-26 | 2020-05-05 | Address | 450 EAST DEVON AVENUE, SUITE 2, #260, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509002949 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 221216003051 | 2022-12-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505061657 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180808006677 | 2018-08-08 | BIENNIAL STATEMENT | 2018-05-01 |
| 171016001178 | 2017-10-16 | CERTIFICATE OF CHANGE | 2017-10-16 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
