| Name: | PANDA LOGISTICS CHICAGO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2015 (9 years ago) |
| Branch of: | PANDA LOGISTICS CHICAGO, INC., Illinois (Company Number CORP_65233657) |
| Entity Number: | 4857540 |
| ZIP code: | 90745 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 1 CIVIC PLAZA DRIVE, STE 555, CARSON, CA, United States, 90745 |
| Principal Address: | 1305 WILEY ROAD STE102, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| COOPER CHAO | Chief Executive Officer | 1305 WILEY ROAD, STE 102, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| COOPER CHAO | DOS Process Agent | 1 CIVIC PLAZA DRIVE, STE 555, CARSON, CA, United States, 90745 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 1305 WILEY ROAD STE102, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 1305 WILEY ROAD, STE 102, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2024-01-09 | Address | 1 CIVIC PLAZA DRIVE SUITE 555, CARSON, CA, 90745, USA (Type of address: Service of Process) |
| 2018-08-10 | 2024-01-09 | Address | 1305 WILEY ROAD STE102, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2019-12-02 | Address | 11 E MERRICK ROAD #204, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109004206 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 220108000837 | 2022-01-08 | BIENNIAL STATEMENT | 2022-01-08 |
| 191202062141 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180810006223 | 2018-08-10 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202000285 | 2015-12-02 | APPLICATION OF AUTHORITY | 2015-12-02 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
