| Name: | CENTRAL STATES LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2017 (7 years ago) |
| Entity Number: | 5221309 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 9200 DERRINGTON ROAD, HOUSTON, TX, United States, 77064 |
| Name | Role | Address |
|---|---|---|
| LARRY BROWNE | Chief Executive Officer | 9200 DERRINGTON ROAD, HOUSTON, TX, United States, 77064 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CENTRAL STATES LOGISTICS, INC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 9200 DERRINGTON ROAD, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2023-10-04 | Address | 9200 DERRINGTON ROAD, HOUSTON, TX, 77064, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2023-10-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-10-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-10-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004000537 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 211026000944 | 2021-10-26 | BIENNIAL STATEMENT | 2021-10-26 |
| 191003060281 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-80661 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80662 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171020000367 | 2017-10-20 | APPLICATION OF AUTHORITY | 2017-10-20 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
