| Name: | DIFEI LOGISTICS INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2024 (a year ago) |
| Branch of: | DIFEI LOGISTICS INC, Florida (Company Number P21000045764) |
| Entity Number: | 7270342 |
| ZIP code: | 33186 |
| County: | Kings |
| Place of Formation: | Florida |
| Foreign Legal Name: | DIFEI LOGISTICS INC |
| Address: | 12261 sw 132nd ct unit 9, MIAMI, FL, United States, 33186 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 12261 sw 132nd ct unit 9, MIAMI, FL, United States, 33186 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304005044 | 2024-02-07 | APPLICATION OF AUTHORITY | 2024-02-07 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2206871 | Agricultural Acts | 2022-11-10 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||
|
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| Name | DIFEI LOGISTICS INC |
| Role | Plaintiff |
| Name | MO MO PRODUCE CORP. |
| Role | Defendant |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
