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ABX LOGISTICS (USA) INC.

Headquarter

Company Details

Name: ABX LOGISTICS (USA) INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Jun 1948 (77 years ago)
Date of dissolution: 16 Mar 2015
Entity Number: 61778
ZIP code: 10005
County: Queens
Place of Formation: New York
Principal Address: 100 WALNUT AVE STE 405, CLARK, NJ, United States, 07066
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ABX LOGISTICS (USA) INC., FLORIDA F10000002900 FLORIDA
Headquarter of ABX LOGISTICS (USA) INC., MINNESOTA 7cb6c896-bad4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of ABX LOGISTICS (USA) INC., FLORIDA 815835 FLORIDA

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JORGEN MOELLER Chief Executive Officer 100 WALNUT AVE STE 405, CLARK, NJ, United States, 07066

History

Start date End date Type Value
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-16 2012-09-19 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-04-16 2012-10-22 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-04-01 2010-04-16 Address 100 WALNUT AVE STE 405, CLARK, NJ, 07066, USA (Type of address: Service of Process)
2008-04-18 2010-04-16 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2007-05-24 2010-04-01 Address 7651 ESTERS BLVD., SUITE 210, IRVING, TX, 75063, USA (Type of address: Service of Process)
2007-05-24 2008-04-18 Address 225 W. 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2006-07-25 2010-04-01 Address 8200 ROBERTS DRIVE, STE 200, ATLANTA, GA, 30350, USA (Type of address: Principal Executive Office)
2006-07-25 2007-05-24 Address 8200 ROBERTS DRIVE, STE 200, ATLANTA, GA, 30350, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-85095 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85094 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150316000498 2015-03-16 CERTIFICATE OF DISSOLUTION 2015-03-16
121022001086 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120919000980 2012-09-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-19
120605006942 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100416000462 2010-04-16 CERTIFICATE OF CHANGE 2010-04-16
100401002672 2010-04-01 BIENNIAL STATEMENT 2010-06-01
080418000752 2008-04-18 CERTIFICATE OF CHANGE (BY AGENT) 2008-04-18
070524000035 2007-05-24 CERTIFICATE OF CHANGE 2007-05-24

Date of last update: 08 Jan 2025

Sources: New York Secretary of State