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MAERSK AGENCY U.S.A., INC.

MAERSK AGENCY U.S.A., INC.

Company Details

Name:	MAERSK AGENCY U.S.A., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 2009 (16 years ago)
Entity Number:	3828588
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932

Chief Executive Officer

Name	Role	Address
NARIN PHOL	Chief Executive Officer	180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932

DOS Process Agent

Name	Role	Address
MAERSK AGENCY U.S.A., INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-07-03	2023-07-03	Address	180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2019-07-03	2023-07-03	Address	180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2019-07-03	2023-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-07-01	2019-07-03	Address	180 PARK AVENUE, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2013-07-17	2015-07-01	Address	2 GIRALDA FARMS, MADISON AVENUE, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2013-07-17	2015-07-01	Address	2 GIRALDA FARMS, MADISON AVENUE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2011-07-29	2013-07-17	Address	2 GIRALDA FARMS-MADISON AVE, MADISON, NJ, 07940, USA (Type of address: Chief Executive Officer)
2011-07-29	2013-07-17	Address	2 GIRALDA FARMS-MADISON AVE, MADISON, NJ, 07940, USA (Type of address: Principal Executive Office)
2009-07-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-07-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230703000084	2023-07-03	BIENNIAL STATEMENT	2023-07-01
210721000816	2021-07-21	BIENNIAL STATEMENT	2021-07-21
190703060455	2019-07-03	BIENNIAL STATEMENT	2019-07-01
SR-52505	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-52506	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170710006490	2017-07-10	BIENNIAL STATEMENT	2017-07-01
150701007005	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130717006017	2013-07-17	BIENNIAL STATEMENT	2013-07-01
110729002119	2011-07-29	BIENNIAL STATEMENT	2011-07-01
090701000121	2009-07-01	APPLICATION OF AUTHORITY	2009-07-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State