| Name: | SCHENKER GLOBAL MANAGEMENT & TECHNOLOGY CENTER AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2018 (7 years ago) |
| Entity Number: | 5341704 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 800 NW 62ND AVENUE STE 600, MIAMI, FL, United States, 33126 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCHENKER GLOBAL MANAGEMENT & TECHNOLOGY CENTER AMERICAS INC., KENTUCKY | 1025801 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOCHEN THEWES | Chief Executive Officer | 800 NW 62ND AVENUE STE 600, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 800 NW 62ND AVENUE STE 600, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2020-05-26 | 2024-05-02 | Address | 800 NW 62ND AVENUE STE 600, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-15 | 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 |
|---|---|---|---|
| 240502003032 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220509002597 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200526060413 | 2020-05-26 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-82967 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82968 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180515000535 | 2018-05-15 | APPLICATION OF AUTHORITY | 2018-05-15 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
