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USF RED STAR INC.

Headquarter

Company Details

Name: USF RED STAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1934 (90 years ago)
Date of dissolution: 31 Dec 2005
Entity Number: 48187
ZIP code: 13021
County: Cayuga
Place of Formation: New York
Address: ATTN: J. O'SULLIVAN, 34 WRIGHT AVENUE, AUBURN, NY, United States, 13021
Principal Address: 34 WRIGHT AVE., AUBURN, NY, United States, 13021

Shares Details

Shares issued 0

Share Par Value 1000000

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of USF RED STAR INC., RHODE ISLAND 000023152 RHODE ISLAND
Headquarter of USF RED STAR INC., CONNECTICUT 0038943 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: J. O'SULLIVAN, 34 WRIGHT AVENUE, AUBURN, NY, United States, 13021

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
JOHN O'SULLIVAN Chief Executive Officer 750 E 40TH ST, HOLLAND, MI, United States, 49423

History

Start date End date Type Value
2002-11-14 2005-01-14 Address 34 WRIGHT AVE., AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
1999-12-27 2002-11-14 Address ATTN J 'OSULLIVAN, 34 WRIGHT AVE, AUBURN, NY, 13021, USA (Type of address: Service of Process)
1999-06-07 2002-11-14 Address 400 DELANCY STREET, NEWARK, NJ, 07105, USA (Type of address: Chief Executive Officer)
1999-06-07 1999-12-27 Address ATTN: V. LAFRATTA, 34 WRIGHT AVENUE, AUBURN, NY, 13021, USA (Type of address: Service of Process)
1999-06-07 2002-11-14 Address ATTN: V. LAFRATTA, 400 DELANCY STREET, NEWARK, NJ, 07105, USA (Type of address: Principal Executive Office)
1994-01-05 1999-06-07 Address ATTN: V. LA FRASSA, 400 DELANCY STREET, NEWARK, NJ, 07105, USA (Type of address: Principal Executive Office)
1993-01-12 1994-01-05 Address 400 DELANCY ST, NEWARK, NJ, 07105, USA (Type of address: Principal Executive Office)
1993-01-12 1999-06-07 Address 9700 HIGGINS RD SUITE 570, ROSEMONT, IL, 60018, USA (Type of address: Chief Executive Officer)
1993-01-12 1999-06-07 Address 24-50 WRIGHT AVE, AUBURN, NY, 00000, USA (Type of address: Service of Process)
1988-10-12 1996-02-26 Name TNT RED STAR EXPRESS INC.

Filings

Filing Number Date Filed Type Effective Date
051223000885 2005-12-23 CERTIFICATE OF MERGER 2005-12-31
050114002827 2005-01-14 BIENNIAL STATEMENT 2004-12-01
021114002150 2002-11-14 BIENNIAL STATEMENT 2002-12-01
991227002079 1999-12-27 BIENNIAL STATEMENT 1998-12-01
990607002206 1999-06-07 BIENNIAL STATEMENT 1998-12-01
960226000580 1996-02-26 CERTIFICATE OF AMENDMENT 1996-02-26
940620000436 1994-06-20 CERTIFICATE OF CHANGE 1994-06-20
940105003169 1994-01-05 BIENNIAL STATEMENT 1993-12-01
930112002553 1993-01-12 BIENNIAL STATEMENT 1992-12-01
B694523-4 1988-10-12 CERTIFICATE OF AMENDMENT 1988-10-12

Date of last update: 22 Dec 2024

Sources: New York Secretary of State