AMAZON LOGISTICS, INC.
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| Name: | AMAZON LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2014 (11 years ago) |
| Entity Number: | 4545750 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 410 TERRY AVENUE NORTH, SEATTLE, WA, United States, 98109 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN TAGAWA | Chief Executive Officer | 410 TERRY AVENUE NORTH, SEATTLE, WA, United States, 98109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer) |
| 2020-03-17 | 2024-03-06 | Address | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer) |
| 2016-03-01 | 2020-03-17 | Address | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer) |
| 2014-03-17 | 2024-03-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306000160 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220301004600 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200317060290 | 2020-03-17 | BIENNIAL STATEMENT | 2020-03-01 |
| 180307006716 | 2018-03-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301007108 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State