| Name: | SUMISHO GLOBAL LOGISTICS (USA) CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1983 (42 years ago) |
| Entity Number: | 824543 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1979 MARCUS AVE STE 220, SUITE 220, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address: | 1979 MARCUS AVENUE, SUITE 220, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 2000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TED KOZLOWSKI | Chief Executive Officer | 1979 MARCUS AVENUE, SUITE 220, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| C/O SUMITOMO CORPORATION OF AMERICAS | DOS Process Agent | 1979 MARCUS AVE STE 220, SUITE 220, NEW HYDE PARK, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-27 | 2021-02-01 | Address | 1979 MARCUS AVENUE, SUITE 220, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2018-11-27 | 2021-02-01 | Address | 1979 MARCUS AVE, SUITE 220, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2015-02-02 | 2018-11-27 | Address | 1979 MARCUS AVENUE, SUITE 220, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2018-11-27 | Address | 300 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-11-12 | 2015-02-02 | Address | 1979 MARCUS AVENUE, SUITE 220, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2013-02-15 | 2015-02-02 | Address | 3333 NEW HYDE PARK RD, SUITE 406, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2011-04-08 | 2015-02-02 | Address | 3333 NEW HYDE PARK RD, SUITE 406, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2008-04-02 | 2013-11-12 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-03-07 | 2013-02-15 | Address | 3333 NEW HYDE PARK RD, SUITE 406, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2007-03-07 | 2011-04-08 | Address | 3333 NEW HYDE PARK RD, SUITE 406, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201060598 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190219060603 | 2019-02-19 | BIENNIAL STATEMENT | 2019-02-01 |
| 181127006080 | 2018-11-27 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006929 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 131112000520 | 2013-11-12 | CERTIFICATE OF CHANGE | 2013-11-12 |
| 130215006251 | 2013-02-15 | BIENNIAL STATEMENT | 2013-02-01 |
| 110408002633 | 2011-04-08 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130002810 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 080402000143 | 2008-04-02 | CERTIFICATE OF AMENDMENT | 2008-04-02 |
| 070307002685 | 2007-03-07 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
