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MAERSK CUSTOMS SERVICES USA INC.

MAERSK CUSTOMS SERVICES USA INC.

Headquarter

Company Details

Name:	MAERSK CUSTOMS SERVICES USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jan 1951 (74 years ago)
Entity Number:	66267
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	180 Park Avenue, Florham Park, NJ, United States, 07932
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MAERSK CUSTOMS SERVICES USA INC., MINNESOTA	ee89b5e3-0b63-ea11-9196-00155d32b905	MINNESOTA
Headquarter of	MAERSK CUSTOMS SERVICES USA INC., FLORIDA	F05000003635	FLORIDA
Headquarter of	MAERSK CUSTOMS SERVICES USA INC., ILLINOIS	CORP_63454109	ILLINOIS

Chief Executive Officer

Name	Role	Address
NARIN PHOL	Chief Executive Officer	180 PARK AVENUE, SUITE 600, FLORHAM PARK, NJ, United States, 07932

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-11-05	2024-11-05	Address	180 PARK AVENUE, SUITE 600, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2022-12-28	2024-11-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-28	2024-11-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-28	2024-10-03	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-12-28	2024-11-05	Address	180 PARK AVENUE, SUITE 600, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2022-09-27	2022-12-28	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2022-05-06	2022-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2021-12-07	2022-05-06	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2021-01-21	2022-12-28	Address	180 PARK AVENUE, SUITE 600, FLORHAM PARK, NJ, 07932, USA (Type of address: Chief Executive Officer)
2019-08-27	2022-12-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-27	2022-12-28	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01	2021-12-07	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
2013-03-06	2019-08-27	Address	100 WALNUT AVE, SUITE 600, CLARK, NJ, 07066, USA (Type of address: Service of Process)
2013-03-06	2021-01-21	Address	100 WALNUT AVE, SUITE 600, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer)
2009-01-14	2013-03-06	Address	ONE EVERTRUST PLAZA, 4TH FLOOR, SUITE 306, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2009-01-14	2013-03-06	Address	ONE EVERTRUST PLAZA, 4TH FLOOR, SUITE 306, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
2009-01-14	2013-03-06	Address	ONE EVERTRUST PLAZA, 4TH FLOOR, SUITE 306, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2002-04-05	2009-01-14	Address	ONE EVERTRUST PLAZA, 4TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Chief Executive Officer)
2002-04-05	2009-01-14	Address	ONE EVERTRUST PLAZA, 4TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Principal Executive Office)
2002-04-05	2009-01-14	Address	ONE EVERTRUST PLAZA, 4TH FLOOR, JERSEY CITY, NJ, 07302, USA (Type of address: Service of Process)
1971-04-15	2002-04-05	Address	1 WORLD TRADE CENTER, SUITE 1459, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
1966-04-28	1971-04-15	Address	32 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1957-10-02	2018-06-01	Shares	Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1955-04-11	1966-04-28	Address	29 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1951-01-05	1955-04-11	Address	33 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1951-01-05	1957-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
241105000745	2024-10-03	CERTIFICATE OF AMENDMENT	2024-10-03
230103000867	2023-01-03	BIENNIAL STATEMENT	2023-01-01
221228002816	2022-12-28	CERTIFICATE OF CHANGE BY ENTITY	2022-12-28
210415000361	2021-04-15	CERTIFICATE OF MERGER	2021-04-15
210121060178	2021-01-21	BIENNIAL STATEMENT	2021-01-01
201221000266	2020-12-21	CERTIFICATE OF AMENDMENT	2020-12-21
190827000083	2019-08-27	CERTIFICATE OF CHANGE	2019-08-27
190617060232	2019-06-17	BIENNIAL STATEMENT	2019-01-01
180601000339	2018-06-01	CERTIFICATE OF AMENDMENT	2018-06-01
180502007057	2018-05-02	BIENNIAL STATEMENT	2017-01-01
130306006206	2013-03-06	BIENNIAL STATEMENT	2013-01-01
090114002234	2009-01-14	BIENNIAL STATEMENT	2009-01-01
081017000156	2008-10-17	CERTIFICATE OF AMENDMENT	2008-10-17
080911002567	2008-09-11	BIENNIAL STATEMENT	2007-01-01
030204002523	2003-02-04	BIENNIAL STATEMENT	2003-01-01
020405002211	2002-04-05	BIENNIAL STATEMENT	2001-01-01
B711718-2	1988-11-29	ASSUMED NAME CORP INITIAL FILING	1988-11-29
901824-2	1971-04-15	CERTIFICATE OF AMENDMENT	1971-04-15
556171-2	1966-04-28	CERTIFICATE OF AMENDMENT	1966-04-28
79482	1957-10-02	CERTIFICATE OF AMENDMENT	1957-10-02
8987-139	1955-04-11	CERTIFICATE OF AMENDMENT	1955-04-11
7923-80	1951-01-05	CERTIFICATE OF INCORPORATION	1951-01-05

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

MAERSK CUSTOMS SERVICES USA INC.

Company Details

Links between entities

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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