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Status: | Withdrawn |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