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CTS GLOBAL LOGISTICS (GEORGIA) INC.

CTS GLOBAL LOGISTICS (GEORGIA) INC.

Company Details

Name:	CTS GLOBAL LOGISTICS (GEORGIA) INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2011 (14 years ago)
Entity Number:	4040069
ZIP code:	11422
County:	Queens
Place of Formation:	Georgia
Address:	133-33 BROOKVILLE BLVD, STE 126, ROSEDALE, NY, United States, 11422
Address:	133-33 BROOKVILLE BLVD, STE 126, ROSEDALE, CA, United States, 11422

DOS Process Agent

Name	Role	Address
CTS GLOBAL LOGISTICS (GEORGIA) INC.	DOS Process Agent	133-33 BROOKVILLE BLVD, STE 126, ROSEDALE, CA, United States, 11422

Chief Executive Officer

Name	Role	Address
ZHIBO HU	Chief Executive Officer	133-33 BROOKVILLE BLVD, STE 126, ROSEDALE, NY, United States, 11422

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	133-33 BROOKVILLE BLVD, STE 209, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-01-02	Address	133-33 BROOKVILLE BLVD, STE 126, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2023-04-27	2025-01-02	Address	133-33 BROOKVILLE BLVD, STE 126, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2023-04-27	2023-04-27	Address	133-33 BROOKVILLE BLVD, STE 209, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2023-04-27	2023-04-27	Address	133-33 BROOKVILLE BLVD, STE 126, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2023-04-27	2025-01-02	Address	133-33 BROOKVILLE BLVD, STE 126, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2021-01-04	2023-04-27	Address	133-33 BROOKVILLE BLVD, STE 209, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2017-05-02	2021-01-04	Address	133-33 BROOKVILLE BLVD, STE 209, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2016-09-08	2023-04-27	Address	133-33 BROOKVILLE BLVD, STE 209, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2013-12-31	2016-09-08	Address	182-09 149TH ROAD, 2ND FLOOR, JAMAICA, NY, 11413, USA (Type of address: Service of Process)
2013-09-05	2017-05-02	Address	182-09 149TH RD, 2ND FLR, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer)
2013-09-05	2017-05-02	Address	182-09 149TH RD, 2ND FLR, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office)
2011-01-10	2013-12-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102006302	2025-01-02	BIENNIAL STATEMENT	2025-01-02
230427004455	2023-04-27	BIENNIAL STATEMENT	2023-01-01
210104063201	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190111060699	2019-01-11	BIENNIAL STATEMENT	2019-01-01
170502008246	2017-05-02	BIENNIAL STATEMENT	2017-01-01
160908000194	2016-09-08	CERTIFICATE OF CHANGE	2016-09-08
150115006631	2015-01-15	BIENNIAL STATEMENT	2015-01-01
131231000342	2013-12-31	CERTIFICATE OF CHANGE	2013-12-31
130905002074	2013-09-05	BIENNIAL STATEMENT	2013-01-01
110110000004	2011-01-10	APPLICATION OF AUTHORITY	2011-01-10

Date of last update: 16 Jan 2025

Sources: New York Secretary of State