| Name: | SCHENKER AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2018 (7 years ago) |
| Entity Number: | 5389059 |
| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 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 |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 800 NW 62ND AVENUE, STE 600, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-12 | Address | 800 NW 62ND AVENUE, STE 600, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-08-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-08-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-08-07 | 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 |
|---|---|---|---|
| 240812003669 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 220815000209 | 2022-08-15 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060325 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-83894 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-83895 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180807000441 | 2018-08-07 | APPLICATION OF AUTHORITY | 2018-08-07 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
