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ITOCHU LOGISTICS (USA) CORP.

ITOCHU LOGISTICS (USA) CORP.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ITOCHU LOGISTICS (USA) CORP., Alabama	000-595-972	Alabama
Headquarter of	ITOCHU LOGISTICS (USA) CORP., KENTUCKY	1061548	KENTUCKY
Headquarter of	ITOCHU LOGISTICS (USA) CORP., FLORIDA	F93000005748	FLORIDA
Headquarter of	ITOCHU LOGISTICS (USA) CORP., ILLINOIS	CORP_53544096	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300JX1BMGLMLXY605

439980

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	C/O C T Corporation System, 111 Eighth Avenue, New York, US-NY, US, 10011

Registration details

Registration Date	2013-03-30
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-05-10
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	439980

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
YASUHIRO SHIMODAIRA	Chief Executive Officer	1226 MICHAEL DR. SUITE B, WOOD DALE, IL, United States, 60191

History

Start date	End date	Type	Value
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	2024-04-23	Address	1157 N. ELLIS ST., BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer)
2023-10-18	2024-04-22	Shares	Share type: PAR VALUE, Number of shares: 417, Par value: 1000
2023-06-01	2024-04-23	Address	28 Liberty St., New York, NY, 10005, USA (Type of address: Service of Process)
2023-06-01	2023-10-18	Shares	Share type: PAR VALUE, Number of shares: 417, Par value: 1000
2023-06-01	2024-04-23	Address	1157 N. ELLIS ST., BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer)
2023-06-01	2024-04-23	Address	1226 MICHAEL DR. SUITE B, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	1157 N. ELLIS ST., BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer)
2023-06-01	2024-04-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-01	2023-06-01	Address	1226 MICHAEL DR. SUITE B, WOOD DALE, IL, 60191, USA (Type of address: Chief Executive Officer)
2021-06-02	2023-06-01	Address	1157 N. ELLIS ST., BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer)
2019-06-14	2021-06-02	Address	10 GRAND CENTRAL, 155 E. 44TH ST., SUITE 1020, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-13	2019-06-14	Address	708 THIRD AVENUE, SUITE 1020, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-06-14	2018-02-13	Address	708 THIRD AVENUE, SUITE 1020, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-06-01	2018-02-13	Address	1830 205TH STREET, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2014-04-24	2017-06-14	Address	335 MADISON AVENUE, 23RD FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-06-07	2014-04-24	Address	317 MADISON AVENUE, STE 1100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-05-23	2013-06-07	Address	317 MADISON AVENUE, STE 1100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-05-23	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-23	2015-06-01	Address	1830 WEST 205TH STREET, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2011-03-15	2011-05-23	Address	317 MADISON AVENUE, STE 1100, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-06-16	2011-05-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-06-16	2011-03-15	Address	317 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-06-16	2011-05-23	Address	1830 W 205TH ST, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2005-09-01	2009-06-16	Address	1830 W 205TH ST, TORRANCE, CA, 90501, USA (Type of address: Principal Executive Office)
2005-09-01	2009-06-16	Address	1830 W 205TH ST, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2005-01-13	2009-06-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-06-19	2005-09-01	Address	1830 W. 205TH STREET, TORRANCE, CA, 90501, 1509, USA (Type of address: Principal Executive Office)
2001-04-23	2023-06-01	Shares	Share type: PAR VALUE, Number of shares: 417, Par value: 1000
2001-04-17	2005-01-13	Address	2971 PLAZA DEL AMO, #290, TORRANCE, CA, 90503, USA (Type of address: Service of Process)
2001-04-17	2005-09-01	Address	2-10 AKASAKA, 2-CHOME, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
2001-04-17	2001-06-19	Address	27002 SPRINGCREEK RD, RANCHO PALOS VERDES, CA, 90274, USA (Type of address: Principal Executive Office)
2001-03-15	2009-12-30	Name	I-LOGISTICS (USA) CORP.
1998-02-02	2001-04-17	Address	320 THE VILLAGE, #209, REDONDO BEACH, CA, 90277, USA (Type of address: Principal Executive Office)
1998-02-02	2001-04-17	Address	2-10 AKASAKA 2-CHOME, MINATO-KU, TOKYO, JPN (Type of address: Chief Executive Officer)
1998-02-02	2001-04-17	Address	27002 SPRINGCREEK ROAD, RANCHO PAOLOS_VERDES, CA, 90274, USA (Type of address: Service of Process)
1993-07-06	1998-02-02	Address	1830 205TH STREET, TORRANCE, CA, 90501, USA (Type of address: Service of Process)
1993-04-01	1993-07-06	Address	2750 OREGON COURT M-8, TORRANCE, CA, 90503, USA (Type of address: Service of Process)
1993-04-01	1998-02-02	Address	11-1 HIGASHI AZABU 1-CHOME, MINATO-KU, TOKYO, 00000, JPN (Type of address: Chief Executive Officer)
1993-04-01	1998-02-02	Address	145-56 155TH STREET, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1990-12-12	1993-04-01	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1989-03-27	2001-03-15	Name	NEW JAS INT'L INC.
1987-06-11	1990-12-12	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1977-07-22	2001-04-23	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 1000
1977-06-30	1977-07-22	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 1000
1977-06-30	1989-03-27	Name	NEW JAPAN AIR SERVICE (AMERICA), INCORPORATED
1977-06-30	1987-06-11	Address	70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
SR-6991	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-6990	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180213002003	2018-02-13	AMENDMENT TO BIENNIAL STATEMENT	2017-06-01
170614006137	2017-06-14	BIENNIAL STATEMENT	2017-06-01
150601006858	2015-06-01	BIENNIAL STATEMENT	2015-06-01
140424002030	2014-04-24	BIENNIAL STATEMENT	2013-06-01
130607006522	2013-06-07	BIENNIAL STATEMENT	2013-06-01
20111117006	2011-11-17	ASSUMED NAME CORP INITIAL FILING	2011-11-17
110523002649	2011-05-23	BIENNIAL STATEMENT	2011-06-01
110315002829	2011-03-15	AMENDMENT TO BIENNIAL STATEMENT	2009-06-01
091230000711	2009-12-30	CERTIFICATE OF AMENDMENT	2009-12-30
090616002348	2009-06-16	BIENNIAL STATEMENT	2009-06-01
070705002540	2007-07-05	BIENNIAL STATEMENT	2007-06-01
050901002030	2005-09-01	BIENNIAL STATEMENT	2005-06-01
050113000364	2005-01-13	CERTIFICATE OF CHANGE	2005-01-13
010619002485	2001-06-19	BIENNIAL STATEMENT	2001-06-01
010423000598	2001-04-23	CERTIFICATE OF AMENDMENT	2001-04-23
010423000600	2001-04-23	CERTIFICATE OF MERGER	2001-04-24
010417002967	2001-04-17	BIENNIAL STATEMENT	1999-06-01
010315000380	2001-03-15	CERTIFICATE OF AMENDMENT	2001-03-15
980202002378	1998-02-02	BIENNIAL STATEMENT	1997-06-01
930706002364	1993-07-06	BIENNIAL STATEMENT	1993-06-01
930401002836	1993-04-01	BIENNIAL STATEMENT	1992-06-01
901212000357	1990-12-12	CERTIFICATE OF CHANGE	1990-12-12
B757915-4	1989-03-27	CERTIFICATE OF AMENDMENT	1989-03-27
B507768-2	1987-06-11	CERTIFICATE OF AMENDMENT	1987-06-11
A416967-2	1977-07-22	CERTIFICATE OF AMENDMENT	1977-07-22
A411976-7	1977-06-30	CERTIFICATE OF INCORPORATION	1977-06-30

Date of last update: 18 Mar 2025

Sources: New York Secretary of State