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CJ LOGISTICS HOLDINGS AMERICA CORPORATION

CJ LOGISTICS HOLDINGS AMERICA CORPORATION

Headquarter

Company Details

Name:	CJ LOGISTICS HOLDINGS AMERICA CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1974 (50 years ago)
Entity Number:	352451
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1760 S. Wolf Road, Des Plaines, IL, United States, 60018
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 110000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	CJ LOGISTICS HOLDINGS AMERICA CORPORATION, FLORIDA	F18000000609	FLORIDA
Headquarter of	CJ LOGISTICS HOLDINGS AMERICA CORPORATION, ILLINOIS	CORP_62352906	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

FZA9RY9NH329

2024-09-05

1760 S WOLF RD, DES PLAINES, IL, 60018, 1924, USA

1760 S. WOLF ROAD, DES PLAINES, IL, 60018, USA

Business Information

Congressional District	03
State/Country of Incorporation	NY, USA
Activation Date	2023-09-08
Initial Registration Date	2022-10-13
Entity Start Date	1974-09-24
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes

481112, 488510, 488991, 492110, 493110

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	TONY S CHON
Role	ASSISTANT SECRETARY
Address	901 CASTLE ROAD, SECAUCUS, NJ, 07094, USA

Government Business
Title	PRIMARY POC
Name	TONY S CHON
Role	ASSISTANT SECRETARY
Address	901 CASTLE ROAD, SECAUCUS, NJ, 07094, USA

Past Performance	Information not Available

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MIN CHUL SEO	Chief Executive Officer	1760 S. WOLF ROAD, DES PLAINES, IL, United States, 60018

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	1760 S. WOLF ROAD, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	18805 S. LAUREL PARK RD, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-09-04	Address	18805 S. LAUREL PARK RD, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-12-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-09-04	2024-12-11	Address	1760 S. WOLF ROAD, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2024-09-04	2024-12-10	Shares	Share type: NO PAR VALUE, Number of shares: 110000, Par value: 0
2024-09-04	2024-12-10	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2024-09-04	2024-09-04	Address	1760 S. WOLF ROAD, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer)
2020-09-29	2024-09-04	Address	18805 S. LAUREL PARK RD, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer)
2020-04-23	2024-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-20	2020-04-23	Address	ATTN: S. CALVIN MYUNG, ESQ., 3700 WILSHIRE BLVD SUITE 500, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2019-12-20	2024-09-04	Shares	Share type: NO PAR VALUE, Number of shares: 110000, Par value: 0
2019-12-20	2024-09-04	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1
2019-08-30	2020-09-29	Address	18805 S. LAUREL PARK RD, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer)
2019-01-18	2019-12-20	Address	1 PARK PLAZA, SUITE 350, IRVINE, CA, 92614, USA (Type of address: Service of Process)
2019-01-18	2019-08-30	Address	18805 S. LAUREL PARK ROAD, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Principal Executive Office)
2017-01-20	2020-01-31	Name	CJ LOGISTICS U.S.A. CORPORATION
2017-01-20	2019-12-20	Shares	Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2016-09-01	2019-01-18	Address	3255 WILSHIRE BLVD, SUITE 1717, LOS ANGELES, CA, 90010, USA (Type of address: Service of Process)
2015-06-26	2019-01-18	Address	18805 S. LAUREL PARK ROAD, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Principal Executive Office)
2015-06-26	2019-08-30	Address	18805 S. LAUREL PARK ROAD, RANCHO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer)
2014-02-19	2017-01-20	Name	CJ KOREA EXPRESS U.S.A. CORPORATION
2012-09-11	2016-09-01	Address	1430 BROADWAY STE 306, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-07-26	2015-06-26	Address	13716 FRANCISCO DRIVE, LA MIRADA, CA, 90638, USA (Type of address: Chief Executive Officer)
2011-11-03	2012-07-26	Address	93 WARWICK RD, WEST WINDSOR, NJ, 08550, USA (Type of address: Chief Executive Officer)
2010-09-24	2015-06-26	Address	11 COMMERSE CT WEST, CRANBURY, NJ, 08512, USA (Type of address: Principal Executive Office)
2010-09-24	2011-11-03	Address	3150 RIVERSIDE STATION BLVD., SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2010-09-24	2012-09-11	Address	KENNETH K LEE CPA, 1430 BROADWAY STE 306, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2009-08-21	2010-09-24	Address	11 COMMERSE CT WEST, CRANBURY, NJ, 08512, USA (Type of address: Principal Executive Office)
2009-08-21	2010-09-24	Address	3150 RIVERSIDE STATION BLVD., SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2007-08-13	2017-01-20	Shares	Share type: NO PAR VALUE, Number of shares: 1200, Par value: 0
2007-06-01	2010-09-24	Address	550 DURIE AVE, STE 205, CLOSTER, NJ, 07624, USA (Type of address: Service of Process)
2007-06-01	2009-08-21	Address	901 CASTLE RD, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2004-10-21	2007-06-01	Address	38 WEST 32ND STREET, SUITE 1600, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-09-15	2007-06-01	Address	901 CASTLE RD, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2000-09-15	2004-10-21	Address	ATTN WAN MO KANG, PRINCETON, PIKE CORP CTR, 997 LENOX DR, LAWRENCEVILLE, NJ, 08648, 2311, USA (Type of address: Service of Process)
1993-09-29	2000-09-15	Address	901 CASTLE ROAD, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1993-09-29	2000-09-15	Address	ATTN: T.J. O'BRIEN, ESQ., 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-09-29	2009-08-21	Address	901 CASTLE ROAD, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1990-07-24	1993-09-29	Address	200 PARK AVENUE, TIMOTHY J. O'BRIEN, NEW YORK, NY, 10166, USA (Type of address: Service of Process)
1983-01-26	1990-07-24	Address	U.S.A., INC., 1 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1974-09-23	2007-08-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1974-09-23	2014-02-19	Name	KOREA EXPRESS U. S. A. INC.
1974-09-23	1983-01-26	Address	521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241211000734	2024-12-10	CERTIFICATE OF AMENDMENT	2024-12-10
240904001171	2024-09-04	BIENNIAL STATEMENT	2024-09-04
220906003303	2022-09-06	BIENNIAL STATEMENT	2022-09-01
200929060224	2020-09-29	BIENNIAL STATEMENT	2020-09-01
200423000088	2020-04-23	CERTIFICATE OF CHANGE	2020-04-23
200131000610	2020-01-31	CERTIFICATE OF AMENDMENT	2020-01-31
191220000277	2019-12-20	CERTIFICATE OF AMENDMENT	2019-12-20
190830002036	2019-08-30	AMENDMENT TO BIENNIAL STATEMENT	2018-09-01
190118060613	2019-01-18	BIENNIAL STATEMENT	2018-09-01
181106000526	2018-11-06	CERTIFICATE OF AMENDMENT	2018-11-06
170120000221	2017-01-20	CERTIFICATE OF AMENDMENT	2017-01-20
160901007379	2016-09-01	BIENNIAL STATEMENT	2016-09-01
151230000247	2015-12-30	CERTIFICATE OF AMENDMENT	2015-12-30
151023000213	2015-10-23	CERTIFICATE OF AMENDMENT	2015-10-23
150626006104	2015-06-26	BIENNIAL STATEMENT	2014-09-01
140219000111	2014-02-19	CERTIFICATE OF AMENDMENT	2014-02-19
140130000279	2014-01-30	CERTIFICATE OF MERGER	2014-01-30
120911006357	2012-09-11	BIENNIAL STATEMENT	2012-09-01
120726002539	2012-07-26	AMENDMENT TO BIENNIAL STATEMENT	2010-09-01
111103003070	2011-11-03	AMENDMENT TO BIENNIAL STATEMENT	2010-09-01
100924002457	2010-09-24	BIENNIAL STATEMENT	2010-09-01
090821002271	2009-08-21	AMENDMENT TO BIENNIAL STATEMENT	2008-09-01
080825003312	2008-08-25	BIENNIAL STATEMENT	2008-09-01
080111000718	2008-01-11	CERTIFICATE OF AMENDMENT	2008-01-11
070813000634	2007-08-13	CERTIFICATE OF AMENDMENT	2007-08-13
070601002004	2007-06-01	BIENNIAL STATEMENT	2006-09-01
20050328054	2005-03-28	ASSUMED NAME CORP INITIAL FILING	2005-03-28
041021002024	2004-10-21	BIENNIAL STATEMENT	2004-09-01
020910002602	2002-09-10	BIENNIAL STATEMENT	2002-09-01
000915002543	2000-09-15	BIENNIAL STATEMENT	2000-09-01
960919002026	1996-09-19	BIENNIAL STATEMENT	1996-09-01
930929002781	1993-09-29	BIENNIAL STATEMENT	1993-09-01
C165832-3	1990-07-24	CERTIFICATE OF AMENDMENT	1990-07-24
A944683-4	1983-01-26	CERTIFICATE OF AMENDMENT	1983-01-26
A183123-4	1974-09-23	CERTIFICATE OF INCORPORATION	1974-09-23

Date of last update: 08 Jan 2025

Sources: New York Secretary of State