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"K" LINE LOGISTICS (U.S.A.) INC.

"K" LINE LOGISTICS (U.S.A.) INC.

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Company Details

Name:	"K" LINE LOGISTICS (U.S.A.) INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Nov 1979 (46 years ago)
Entity Number:	593448
ZIP code:	10177
County:	Nassau
Place of Formation:	New York
Address:	SUSAN ONUMA, 250 PARK AVENUE, NEW YORK, NY, United States, 10177
Principal Address:	145-68 228TH STREET, UNIT 2, SPRINGFIELD GARDENS, NY, United States, 11413

Shares Details

Shares issued 80000

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O INGRAM YUZEK GAINEN CARROLL AND BERTOLOTTI, LLP	DOS Process Agent	SUSAN ONUMA, 250 PARK AVENUE, NEW YORK, NY, United States, 10177

Chief Executive Officer

Name	Role	Address
NARIHIDE TOMITA	Chief Executive Officer	145-68 228TH STREET, UNIT 2, SPRINGFIELD GARDENS, NY, United States, 11413

Links between entities

Type:

Headquarter of

Company Number:

undefined601024089

State:

WASHINGTON

WASHINGTON profile:

"K" LINE LOGISTICS (U.S.A.) INC. (WA)

Type:

Headquarter of

Company Number:

000-577-643

State:

Alabama

Alabama profile:

"K" LINE LOGISTICS (U.S.A.) INC. (AL)

Type:

Headquarter of

Company Number:

0793404

State:

KENTUCKY

KENTUCKY profile:

"K" LINE LOGISTICS (U.S.A.) INC. (KY)

Type:

Headquarter of

Company Number:

CORP_52027349

State:

ILLINOIS

ILLINOIS profile:

"K" LINE LOGISTICS (U.S.A.) INC. (IL)

Legal Entity Identifier

LEI Number:

549300HIS86NUH35XX60

Registration Details:

Initial Registration Date:

2013-12-17

Next Renewal Date:

2023-09-07

Registration Status:

LAPSED

Validation Source:

FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):

112514027

Plan Year:

2019

Number Of Participants:

126

Sponsors Telephone Number:

7188073200

Plan Year:

2017

Number Of Participants:

113

Sponsors Telephone Number:

7188073200

File:

Plan Year:

2016

Number Of Participants:

117

Sponsors Telephone Number:

7188073200

File:

Plan Year:

2015

Number Of Participants:

100

Sponsors Telephone Number:

7188073200

File:

Plan Year:

2014

Number Of Participants:

102

Sponsors Telephone Number:

7188073200

File:

History

Start date	End date	Type	Value
2025-02-05	2025-04-08	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 10
2023-11-02	2023-11-02	Address	145-68 228TH STREET, UNIT 2, SPRINGFIELD GARDENS, NY, 11413, USA (Type of address: Chief Executive Officer)
2023-11-02	2025-02-05	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 10
2023-08-23	2023-11-02	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 10
2022-09-16	2023-08-23	Shares	Share type: PAR VALUE, Number of shares: 80000, Par value: 10

Filings

Filing Number	Date Filed	Type	Effective Date
231102000535	2023-11-02	BIENNIAL STATEMENT	2023-11-01
211209000525	2021-12-09	BIENNIAL STATEMENT	2021-12-09
200612002000	2020-06-12	AMENDMENT TO BIENNIAL STATEMENT	2019-11-01
191205060257	2019-12-05	BIENNIAL STATEMENT	2019-11-01
171205006217	2017-12-05	BIENNIAL STATEMENT	2017-11-01

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(718) 807-3300

Fax:

(718) 807-3202

Email:

LORI-W@US.KLINELOGISTICS.COM

Add Date:

1990-12-20

Operation Classification:

Auth. For Hire, Exempt For Hire, Private(Property)

power Units:

1

Drivers:

1

Inspections:

0

FMCSA Link:

View on FMCSA website

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State