| Name: | RHENUS PROJECT LOGISTICS USA, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Dec 2022 (2 years ago) |
| Entity Number: | 6674186 |
| ZIP code: | 10007 |
| County: | New York |
| Address: | 299 BROADWAY, SUITE 1815, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 299 BROADWAY, SUITE 1815, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2024-12-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-02-23 | 2024-12-10 | Address | 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007, 2078, USA (Type of address: Service of Process) |
| 2022-12-29 | 2023-02-23 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-12-29 | 2023-02-23 | Address | 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007, 2078, USA (Type of address: Service of Process) |
| 2022-12-22 | 2022-12-29 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2022-12-22 | 2022-12-29 | Address | 299 BROADWAY, SUITE 1815, NEW YORK, NY, 10007, 2078, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241210001076 | 2024-12-10 | BIENNIAL STATEMENT | 2024-12-10 |
| 230223003266 | 2023-02-23 | CERTIFICATE OF PUBLICATION | 2023-02-23 |
| 221229002143 | 2022-12-29 | CERTIFICATE OF MERGER | 2022-12-31 |
| 221222001944 | 2022-12-22 | ARTICLES OF ORGANIZATION | 2022-12-22 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
