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PROTRANS LOGISTIC SERVICES, INC.

PROTRANS LOGISTIC SERVICES, INC.

Company Details

Name:	PROTRANS LOGISTIC SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2010 (15 years ago)
Entity Number:	3919021
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 12207
Principal Address:	300 Union Street, Saint John, New Brunswick, Canada E2L 4Z2, SAINT JOHN, Canada, 24300

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES D. IRVING & ROBERT K. IRVING (CO-CHIEF EXECUTIVE OFFICERS)	Chief Executive Officer	300 UNION STREET, PO BOX 5777, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3, SAINT JOHN, Canada, 24300

History

Start date	End date	Type	Value
2024-03-20	2024-03-20	Address	300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2024-03-20	2024-03-20	Address	300 UNION STREET, PO BOX 5777, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2022-06-30	2024-03-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-30	2022-06-30	Address	300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2022-06-30	2024-03-20	Address	300 UNION STREET, PO BOX 5777, SAINT JOHN, NEW BRUNSWICK, CANADA E2L 4M3, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2022-06-30	2024-03-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-12	2022-06-30	Address	300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2016-03-02	2020-03-12	Address	300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Chief Executive Officer)
2016-03-02	2020-03-12	Address	300 UNION STREET, PO BOX 5777, SAINT JOHN, CAN (Type of address: Principal Executive Office)
2014-03-18	2016-03-02	Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CAN (Type of address: Principal Executive Office)
2014-03-18	2016-03-02	Address	300 UNION STREET, SAINT JOHN, NEW BRUNSWICK, CAN (Type of address: Chief Executive Officer)
2012-03-28	2014-03-18	Address	300 UNION STREET, ST. JOHN, NEW BRUNSWICK, CAN (Type of address: Chief Executive Officer)
2012-03-28	2014-03-18	Address	300 UNION STREET, ST. JOHN, NEW BRUNSWICK, CAN (Type of address: Principal Executive Office)
2010-03-03	2022-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-03	2022-06-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240320000608	2024-03-20	BIENNIAL STATEMENT	2024-03-20
220630001534	2022-06-29	CERTIFICATE OF CHANGE BY ENTITY	2022-06-29
220315000194	2022-03-15	BIENNIAL STATEMENT	2022-03-01
200312060050	2020-03-12	BIENNIAL STATEMENT	2020-03-01
180302007104	2018-03-02	BIENNIAL STATEMENT	2018-03-01
160302006055	2016-03-02	BIENNIAL STATEMENT	2016-03-01
140318006329	2014-03-18	BIENNIAL STATEMENT	2014-03-01
120328002177	2012-03-28	BIENNIAL STATEMENT	2012-03-01
100303000199	2010-03-03	APPLICATION OF AUTHORITY	2010-03-03

Date of last update: 03 Feb 2025

Sources: New York Secretary of State