BNSF LOGISTICS INTERNATIONAL, INC.
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| Name: | BNSF LOGISTICS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2010 (15 years ago) |
| Entity Number: | 3973003 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | Texas |
| Address: | 111 Eighth Avenue, 13th Floor, New York, NY, United States, 10011 |
| Principal Address: | 3200 Olympus Blvd, Suite 200, Dallas, TX, United States, 75019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 Eighth Avenue, 13th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN BANKS | Chief Executive Officer | 3200 OLYMPUS BLVD, SUITE 200, DALLAS, TX, United States, 75019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-19 | 2024-07-19 | Address | 1600 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| 2024-07-19 | 2024-07-19 | Address | 3200 OLYMPUS BLVD, SUITE 200, DALLAS, TX, 75019, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-07-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-07-05 | 2024-07-19 | Address | 1600 LAKESIDE PARKWAY, SUITE 100, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240719001753 | 2024-07-19 | BIENNIAL STATEMENT | 2024-07-19 |
| 220708001079 | 2022-07-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709060817 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-55013 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180705007115 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State