Name: | UNITRANS INTERNATIONAL LOGISTICS |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 21 Aug 2007 (18 years ago) |
Entity Number: | 3558876 |
ZIP code: | 12260 |
County: | Queens |
Place of Formation: | California |
Foreign Legal Name: | UNITRANS INTERNATIONAL CORPORATION |
Fictitious Name: | UNITRANS INTERNATIONAL LOGISTICS |
Principal Address: | 701 N. Rohlwing Road, Itasca, IL, United States, 60143 |
Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
Name | Role | Address |
---|---|---|
ANDREW SCHADEGG | Chief Executive Officer | 701 N. ROHLWING ROAD, ITASCA, IL, United States, 60143 |
Start date | End date | Type | Value |
---|---|---|---|
2024-11-06 | 2024-11-06 | Address | 701 N. ROHLWING ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
2024-11-06 | 2024-11-06 | Address | 709 HINDRY AVE, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer) |
2023-08-30 | 2023-08-30 | Address | 709 HINDRY AVE, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer) |
2023-08-30 | 2023-08-30 | Address | 701 N. ROHLWING ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
2023-08-30 | 2024-11-06 | Address | 709 HINDRY AVE, INGLEWOOD, CA, 90301, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241106001071 | 2024-10-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-23 |
230830003541 | 2023-08-30 | BIENNIAL STATEMENT | 2023-08-01 |
220809000140 | 2022-08-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-08 |
210809000056 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
190807060343 | 2019-08-07 | BIENNIAL STATEMENT | 2019-08-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State