ITOCHU LOGISTICS (USA) CORP.
HeadquarterShare on:
| Name: | ITOCHU LOGISTICS (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1977 (48 years ago) |
| Entity Number: | 439980 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1140 E. Sandhill Ave., Carson, CA, United States, 90746 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 417
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| YASUHIRO SHIMODAIRA | Chief Executive Officer | 1226 MICHAEL DR. SUITE B, WOOD DALE, IL, United States, 60191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-04 | 2025-06-04 | Address | 1157 N. ELLIS ST., BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer) |
| 2025-06-04 | 2025-06-04 | Address | 1226 MICHAEL DR. SUITE B, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 1157 N. ELLIS ST., BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | 1226 MICHAEL DR. SUITE B, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2025-06-04 | Address | 1157 N. ELLIS ST., BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250604003114 | 2025-06-04 | BIENNIAL STATEMENT | 2025-06-04 |
| 240423003952 | 2024-04-22 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-22 |
| 230601004059 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210602060831 | 2021-06-02 | BIENNIAL STATEMENT | 2021-06-01 |
| 190614060325 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State