Name: | FRESHWAY LOGISTICS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Feb 2008 (17 years ago) |
Entity Number: | 3626903 |
ZIP code: | 60018 |
County: | New York |
Place of Formation: | Ohio |
Address: | 9399 W. Higgins Rd., Suite 100, Rosemont, IL, United States, 60018 |
Principal Address: | 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, United States, 60018 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 9399 W. Higgins Rd., Suite 100, Rosemont, IL, United States, 60018 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
DAVID E. FLITMAN | Chief Executive Officer | 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, United States, 60018 |
Start date | End date | Type | Value |
---|---|---|---|
2024-02-07 | 2024-02-07 | Address | 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
2020-02-03 | 2024-02-07 | Address | 9399 WEST HIGGINS ROAD, SUITE 100, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
2018-11-23 | 2024-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2018-11-23 | 2024-02-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2018-02-02 | 2020-02-03 | Address | 9399 WEST HIGGINS ROAD, SUITE 500, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240207004395 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
220802003416 | 2022-08-02 | BIENNIAL STATEMENT | 2022-02-01 |
200203062341 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
181123000100 | 2018-11-23 | CERTIFICATE OF CHANGE | 2018-11-23 |
180202006113 | 2018-02-02 | BIENNIAL STATEMENT | 2018-02-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State