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NYK LOGISTICS (AMERICAS) INC.

Company Details

Entity Name: NYK LOGISTICS (AMERICAS) INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 13 Mar 2006
Business ALEI: 0852343
Annual report due: 13 Mar 2012
Place of Formation: TENNESSEE
E-Mail: debbie.mitchell@na.nyklogistics.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
YASUYUKI USUI Officer 300 LIGHTING WAY, SECAUCUS, NJ, 07094, United States 300 LIGHTING WAY, SECAUCUS, NJ, 07094, United States
DESMOND ALLEN Officer 300 LIGHTING WAY, SECAUCUS, NJ, 07094, United States NONE, SECAUCUS, NJ, United States
JAMES A CRAIG Officer 310 EAST 1-30, SUITE 300, GARLAND, TX, 75043, United States 310 EAST 1-30, SUITE 300, GARLAND, TX, 75043, United States
JOHN LUCAS Officer 13901 SUTTON PARK DR. S #C270, JACKSONVILLE, FL, 32224, United States 30 VINTAGE ROAD, TRUMBULL, CT, 06611, United States
THOMAS LEWIS Officer 8295 TOURNAMENT DR. #150, MEMPHIS, TN, 38125, United States 20 FAIRFIELD AVE. #9, NORWALK, CT, 06854, United States
KOICHI KITAMURA Officer 300 LIGHTING WAY, SECAUCUS, NJ, 07094, United States NONE, SECAUCUS, NJ, United States
JAMES ARMSTRONG Officer 2417 E CARSON DR. #210, LONG BEACH, CA, 90810, United States 41 BELMONT STREET, HAMDEN, CT, 06517, United States
TIMOTHY NOLAN Officer 300 LIGHTING WAY, SECAUCUS, NJ, 07094, United States 11 HEATHER LANE, DARIEN, CT, 06820, United States
KAZUO ISHIZUKA Officer 300 LIGHTING WAY, SECAUCUS, NJ, 07094, United States NONE, SECAUCUS, NJ, United States
TOMOO KITAYAMA Officer 300 LIGHTING WAY, SECAUCUS, NJ, 07094, United States 300 LIGHTING WAY, SECAUCUS, NJ, 07094, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004466285 2011-10-31 2011-10-31 Withdrawal Certificate of Withdrawal No data
0004343019 2011-03-22 No data Annual Report Annual Report 2011
0004317521 2011-02-02 2011-02-02 Change of Agent Agent Change No data
0004103654 2010-02-12 No data Annual Report Annual Report 2010
0003875021 2009-02-26 No data Annual Report Annual Report 2009
0003633022 2008-02-25 No data Annual Report Annual Report 2008
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003400846 2007-02-26 No data Annual Report Annual Report 2007
0003163535 2006-03-13 No data Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website