LOGISTEED AMERICA, INC.
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| Name: | LOGISTEED AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 1984 (41 years ago) |
| Entity Number: | 907122 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Foreign Legal Name: | LOGISTEED AMERICA, INC. |
| Principal Address: | 21061 South Western Avenue, Suite 300, TORRANCE, CA, United States, 90501 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREG KODAMA | Chief Executive Officer | 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, United States, 90501 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-04-15 | Address | 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2023-05-04 | Address | 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2024-04-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-04 | 2024-04-15 | Address | 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer) |
| 2023-05-04 | 2024-04-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240415001064 | 2024-04-15 | BIENNIAL STATEMENT | 2024-04-15 |
| 230504002100 | 2023-05-03 | CERTIFICATE OF AMENDMENT | 2023-05-03 |
| 220423001159 | 2022-04-23 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061500 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-12956 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State