| Entity Name: | CEVA Contract Logistics U.S., Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Jun 2004 (Companies founded in June 2004) |
| Business ALEI: | 0788312 |
| Annual report due: | 22 Jun 2025 |
| NAICS code: | 488510 - Freight Transportation Arrangement |
| Business address: | 15350 VICKERY DR, Houston, TX, 77032, United States |
| Mailing address: | 15350 VICKERY DR, HOUSTON, TX, United States, 77032 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Ernest | Officer | 15350 VICKERY DR, Houston, TX, 77032, United States | 38 Rudnansky Ln, Tolland, CT, 06084-2291, United States |
| Ashfaque Chowdhury | Officer | 15350 VICKERY DR, Houston, TX, 77032, United States | 15350 VICKERY DR, Houston, TX, 77032, United States |
| Reginald Butler | Officer | 15350 VICKERY DR, Houston, TX, 77032, United States | 15350 Vickery Dr, Houston, TX, 77032-2530, United States |
| Clinton Smith | Officer | 15350 VICKERY DR, Houston, TX, 77032, United States | 15350 VICKERY DR, Houston, TX, 77032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Ernest | Director | 15350 VICKERY DR, Houston, TX, 77032, United States | 38 Rudnansky Ln, Tolland, CT, 06084-2291, United States |
| Clinton Smith | Director | 15350 VICKERY DR, Houston, TX, 77032, United States | 15350 VICKERY DR, Houston, TX, 77032, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TNT LOGISTICS NORTH AMERICA INC. | CEVA LOGISTICS U.S., INC. | 2010-01-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012775055 | 2024-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0012497559 | 2023-12-18 | 2023-12-18 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0011278784 | 2023-06-07 | No data | Annual Report | Annual Report | No data |
| BF-0010608064 | 2022-06-07 | No data | Annual Report | Annual Report | No data |
| BF-0010471866 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007364873 | 2021-06-09 | No data | Annual Report | Annual Report | 2021 |
| 0007029499 | 2020-12-01 | 2020-12-01 | Change of Agent | Agent Change | No data |
| 0006900251 | 2020-05-07 | No data | Annual Report | Annual Report | 2020 |
| 0006616326 | 2019-08-07 | No data | Annual Report | Annual Report | 2019 |
| 0006175920 | 2018-05-03 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
