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NNR GLOBAL LOGISTICS USA INC.

Branch

Company Details

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

Chief Executive Officer

Name Role Address
KOICHI IMAMURA Chief Executive Officer TWO PIERCE PLACE, SUITE 1800, ITASCA, IL, United States, 60143

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210

History

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)
2009-11-19 2017-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-11-19 2017-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-06-03 2016-05-26 Address 450 EAST DEVON AVE, #260, ITASCA, IL, 60143, 1266, USA (Type of address: Chief Executive Officer)
2004-05-26 2009-11-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-26 2008-06-03 Address 450 EAST DEVON, STE 260, ITASCA, IL, 60143, 1266, USA (Type of address: Chief Executive Officer)

Filings

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
160526006333 2016-05-26 BIENNIAL STATEMENT 2016-05-01
140506007378 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120628002688 2012-06-28 BIENNIAL STATEMENT 2012-05-01
100604002712 2010-06-04 BIENNIAL STATEMENT 2010-05-01
091119000380 2009-11-19 CERTIFICATE OF CHANGE 2009-11-19

Date of last update: 21 Dec 2024

Sources: New York Secretary of State