DSV AIR & SEA INC.
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| Name: | DSV AIR & SEA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 2016 (9 years ago) |
| Entity Number: | 4908638 |
| ZIP code: | 12207 |
| County: | Queens |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 200 Wood Avenue S, Suite 300, Iselin, NJ, United States, 08830 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NIELS LARSEN | Chief Executive Officer | 200 WOOD AVENUE S., SUITE 300, ISELIN, NJ, United States, 08830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | 200 WOOD AVENUE S., SUITE 300, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-03-18 | Address | 100 WALNUT AVENUE, SUITE 405, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2024-03-18 | Address | ATTN: SARAH LEVINE, 100 WALNUT AVE SUITE 405, CLARK, NJ, 07066, USA (Type of address: Service of Process) |
| 2020-03-02 | 2024-03-18 | Address | 100 WALNUT AVENUE, SUITE 405, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2024-03-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318004138 | 2024-03-18 | BIENNIAL STATEMENT | 2024-03-18 |
| 220321000954 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200730000291 | 2020-07-30 | CERTIFICATE OF MERGER | 2020-07-30 |
| 200302060397 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 191003000468 | 2019-10-03 | CERTIFICATE OF CHANGE | 2019-10-03 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State