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YAMATO TRANSPORT U.S.A., INC.

YAMATO TRANSPORT U.S.A., INC.

Headquarter

Company Details

Name:	YAMATO TRANSPORT U.S.A., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 1980 (45 years ago)
Entity Number:	614369
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	1055 W. VICTORIA ST., COMPTON, CA, United States, 90220
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1600

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	YAMATO TRANSPORT U.S.A., INC., MINNESOTA	1b4ddbd9-b6d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	YAMATO TRANSPORT U.S.A., INC., KENTUCKY	0484990	KENTUCKY
Headquarter of	YAMATO TRANSPORT U.S.A., INC., FLORIDA	F95000002415	FLORIDA
Headquarter of	YAMATO TRANSPORT U.S.A., INC., CONNECTICUT	0234657	CONNECTICUT
Headquarter of	YAMATO TRANSPORT U.S.A., INC., ILLINOIS	CORP_52437148	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

9845002K8BD0EA390386

614369

US-NY

GENERAL

ACTIVE

1980-03-10

Addresses

Legal	80 STATE STREET, ALBANY, US-NY, US, 12207
Headquarters	1055 W. VICTORIA ST., COMPTON, US-CA, US, 90220

Registration details

Registration Date	2024-09-19
Last Update	2024-09-19
Status	ISSUED
Next Renewal	2025-09-19
LEI Issuer	529900T8BM49AURSDO55
Corroboration Level	FULLY_CORROBORATED
Data Validated As	614369

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
HIROYUKI MIZUSHIMA	Chief Executive Officer	1055 W. VICTORIA ST., COMPTON, CA, United States, 90220

History

Start date	End date	Type	Value
2024-03-13	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
2024-03-13	2024-03-13	Address	1055 W VICTORIA ST, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2024-03-13	2024-03-13	Address	1055 W. VICTORIA ST., COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2023-08-11	2024-03-13	Shares	Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
2023-02-08	2023-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
2023-01-10	2023-02-08	Shares	Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
2022-02-22	2023-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
2022-01-06	2022-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
2019-05-03	2024-03-13	Address	C/O YAMATO TRANSPORT, 1055 W. VICTORIA ST, COMPTON, CA, 90220, USA (Type of address: Service of Process)
2019-05-03	2024-03-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-05-02	2024-03-13	Address	1055 W VICTORIA ST, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2019-05-02	2019-05-03	Address	C/O YAMATO TRANSPORT U.S.A., 1055 W VICTORIA ST, COMPTON, CA, 90220, USA (Type of address: Service of Process)
2016-03-16	2019-05-02	Address	(ATTN: SATORU MURASE, ESQ.), 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2016-03-16	2019-05-02	Address	80 SEAVIEW DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2014-03-06	2016-03-16	Address	80 SEAVIEW DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2012-04-10	2014-03-06	Address	80 SEAVIEW DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2004-04-28	2012-04-10	Address	80 SEAVIEW DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2002-02-27	2004-04-28	Address	100 WINSTON DRIVE, 8F, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Chief Executive Officer)
2000-03-29	2019-05-02	Address	80 SEAVIEW DRIVE, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
2000-03-29	2002-02-27	Address	610 CHASE COURT, EDGEWATER, NJ, 07020, USA (Type of address: Chief Executive Officer)
2000-03-29	2016-03-16	Address	(ATTN: GENE MATSUO, ESQ.), 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-26	2000-03-29	Address	ATTN GENE MATSUO ESQ, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-26	2000-03-29	Address	80 SEAVIEW DR, SECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office)
1998-03-26	2000-03-29	Address	1101 HARMON COVE TOWER I, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
1993-04-15	1998-03-26	Address	19-26 HAZEN STREET, FLUSHING, NY, 11370, 1211, USA (Type of address: Chief Executive Officer)
1993-04-15	1998-03-26	Address	19-26 HAZEN STREET, FLUSHING, NY, 11370, 1211, USA (Type of address: Principal Executive Office)
1992-02-19	1998-03-26	Address	ATTN: GENE Y. MATSUO, ESQ., 399 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-05-28	2022-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 1600, Par value: 0
1991-03-15	1991-05-28	Shares	Share type: NO PAR VALUE, Number of shares: 800, Par value: 0
1990-10-29	1991-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 596, Par value: 0
1989-09-18	1990-10-29	Shares	Share type: NO PAR VALUE, Number of shares: 500, Par value: 0
1980-03-10	1992-02-19	Address	400 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1980-03-10	1989-09-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240313003530	2024-03-13	BIENNIAL STATEMENT	2024-03-13
220402001231	2022-04-02	BIENNIAL STATEMENT	2022-03-01
200302060759	2020-03-02	BIENNIAL STATEMENT	2020-03-01
190503000339	2019-05-03	CERTIFICATE OF CHANGE	2019-05-03
190502060911	2019-05-02	BIENNIAL STATEMENT	2018-03-01
160316006086	2016-03-16	BIENNIAL STATEMENT	2016-03-01
140306006595	2014-03-06	BIENNIAL STATEMENT	2014-03-01
120410002668	2012-04-10	BIENNIAL STATEMENT	2012-03-01
100329002122	2010-03-29	BIENNIAL STATEMENT	2010-03-01
080324002332	2008-03-24	BIENNIAL STATEMENT	2008-03-01
060322003183	2006-03-22	BIENNIAL STATEMENT	2006-03-01
040428002720	2004-04-28	BIENNIAL STATEMENT	2004-03-01
021203000276	2002-12-03	CERTIFICATE OF MERGER	2002-12-31
021203000078	2002-12-03	CERTIFICATE OF MERGER	2002-12-31
020227002120	2002-02-27	BIENNIAL STATEMENT	2002-03-01
000329002154	2000-03-29	BIENNIAL STATEMENT	2000-03-01
980326002607	1998-03-26	BIENNIAL STATEMENT	1998-03-01
940408002336	1994-04-08	BIENNIAL STATEMENT	1994-03-01
930415003002	1993-04-15	BIENNIAL STATEMENT	1993-03-01
920401000528	1992-04-01	CERTIFICATE OF MERGER	1992-04-01
920219000142	1992-02-19	CERTIFICATE OF CHANGE	1992-02-19
910528000276	1991-05-28	CERTIFICATE OF AMENDMENT	1991-05-28
910315000269	1991-03-15	CERTIFICATE OF AMENDMENT	1991-03-15
901029000241	1990-10-29	CERTIFICATE OF AMENDMENT	1990-10-29
C056137-3	1989-09-18	CERTIFICATE OF AMENDMENT	1989-09-18
A651412-8	1980-03-10	CERTIFICATE OF INCORPORATION	1980-03-10

Date of last update: 28 Feb 2025

Sources: New York Secretary of State