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LOGISTEED AMERICA, INC.

Company Details

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

DOS Process Agent

Name Role Address
VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GREG KODAMA Chief Executive Officer 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, United States, 90501

Agent

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

History

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)
2020-04-01 2023-05-04 Address 21061 SOUTH WESTERN AVENUE, SUITE 300, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)
2020-04-01 2023-05-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-04-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-13 2020-04-01 Address 21061 S WESTERN AVENUE STE 300, TORRANCE, CA, 90501, USA (Type of address: Chief Executive Officer)

Filings

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-12957 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12956 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180403006691 2018-04-03 BIENNIAL STATEMENT 2018-04-01
180213006276 2018-02-13 BIENNIAL STATEMENT 2016-04-01
160216002030 2016-02-16 AMENDMENT TO BIENNIAL STATEMENT 2014-04-01
150925000643 2015-09-25 CERTIFICATE OF MERGER 2015-10-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State