CJ LOGISTICS HOLDINGS AMERICA CORPORATION
HeadquarterShare on:
| Name: | CJ LOGISTICS HOLDINGS AMERICA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1974 (51 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MIN CHUL SEO | Chief Executive Officer | 1760 S. WOLF ROAD, DES PLAINES, IL, United States, 60018 |
| 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 | 2024-12-10 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.1 |
| 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 | 2024-09-04 | Address | 1760 S. WOLF ROAD, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State