Active
Company Information for CHOICE LOGISTICS, INC.
80 STATE STREET, New York, ALBANY, NY, 12207,
|
Company Registration Number
USNY175921
DOMESTIC BUSINESS CORPORATION
Active |
Company Name | |
---|---|
CHOICE LOGISTICS, INC. | |
Legal Registered Office / Registered Agent | |
80 STATE STREET New York ALBANY NY 12207 | |
Company Number | USNY175921 | |
---|---|---|
New York DoS ID# | 175921 | |
Date formed | 1964-04-27 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | DOMESTIC BUSINESS CORPORATION | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
401k Plan Filings | 401k Plan Data | |
IRS EIN: | 132506628 | |
Jurisdiction | New York Department of State |
Last Datalog update: | 2022-07-03 05:38:06 |
New York Department of State |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHOICE LOGISTICS (SOUTH WEST) LIMITED | 9 THE CRESCENT TAUNTON SOMERSET ENGLAND TA1 4EA | Dissolved | Company formed on the 2009-09-07 | |
CHOICE LOGISTICS LTD | OFFICE 4, 34 VICTORIA ROAD BARNSLEY S70 2BU | Active - Proposal to Strike off | Company formed on the 2014-02-25 | |
CHOICE LOGISTICS LIMITED | 94 SOUTH MALL CORK | Dissolved | Company formed on the 2005-12-15 | |
CHOICE LOGISTICS (UK) LIMITED | RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD | Dissolved | Company formed on the 2015-01-27 | |
Choice Logistics Colorado LLC | 3225 E 42nd Ave Denver CO 80216 | Voluntarily Dissolved | Company formed on the 2014-11-14 | |
CHOICE LOGISTICS LLC | 10791 WHEATFIELD LN PARKER CO 80138 | Delinquent | Company formed on the 2004-12-30 | |
CHOICE LOGISTICS, LLC | 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | Permanently Revoked | Company formed on the 2000-10-05 | |
CHOICE LOGISTICS, INC. | NV | Permanently Revoked | Company formed on the 2008-02-04 | |
CHOICE LOGISTICS PARK PRIVATE LIMITED | One Indiabulls Center 16th Floor Tower 2A Senapati Bapat Marg Elphinstone Road Mumbai Maharashtra 400013 | ACTIVE | Company formed on the 2014-01-30 | |
CHOICE LOGISTICS INTERNATIONAL B.V. (SINGAPORE BRANCH) | ROBINSON ROAD Singapore 068896 | Dissolved | Company formed on the 2013-10-21 | |
CHOICE LOGISTICS SOLUTIONS PTE. LTD. | BEACH ROAD Singapore 199591 | Dissolved | Company formed on the 2015-02-03 | |
CHOICE LOGISTICS LIMITED | Unknown | Company formed on the 2012-07-30 | ||
CHOICE LOGISTICS INC | Delaware | Unknown | ||
CHOICE LOGISTICS DELAWARE LLC | Delaware | Unknown | ||
CHOICE LOGISTICS, INC. | 656 E SWEDESFORD RD STE 220 WAYNE PA 19087 | Active | Company formed on the 2009-10-02 | |
CHOICE LOGISTICS INC | Georgia | Unknown | ||
CHOICE LOGISTICS INC | North Carolina | Unknown | ||
CHOICE LOGISTICS INCORPORATED | New Jersey | Unknown | ||
CHOICE LOGISTICS SOLUTIONS LLC | New Jersey | Unknown | ||
CHOICE LOGISTICS INCORPORATED | California | Unknown |
Date | Document Type | Document Description |
---|---|---|
Washington DoS Foreign entity 602474373: COMMERCIAL STATEMENT OF CHANGE | ||
Colorado DoS foreign entity filing (entityID = 20121209849):File Report Change of Entity Address | ||
Change of registered address from DAVID SMAGULA, VP COUNSEL, ONE WHITEHALL STREET, 12TH FL.,NEW YORK, NEW YORK, 10004 to 80 STATE STREET, NEW YORK,ALBANY, NEW YORK, 12207-2543 | ||
Colorado DoS foreign entity filing (entityID = 20121209849):File Report Change of Entity Address | ||
Colorado DoS foreign entity filing (entityID = 20121209849):File Report Change of Entity Address | ||
Colorado DoS foreign entity filing (entityID = 20121209849):Statement of Change Changing the Registered Agent Information Registered agent information changed; | ||
Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY 100 SHOCKOE SLIP, 2ND FLOOR, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA | ||
Virginia Secretary of State: Registered Agent Change | ||
Virginia Secretary of State: Principal address registered as: ONE WHITEHALL STREET 12TH FLOOR NEW YORK NY 10004 | ||
Colorado DoS foreign entity filing (entityID = 20121209849):File Report | ||
Washington DoS Foreign entity 602474373: Statement of Change | ||
Virginia Secretary of State: Principal address registered as: ONE WHITEHALL STREET 12TH FLOOR NEW YORK NY 10004 | ||
Washington DoS Entity ID 602474373 change of registered office from CT CORPORATION SYSTEM,505 UNION AVE SE STE 120,OLYMPIA to C T CORPORATION SYSTEM, 711 CAPITOL WAY S STE 204,OLYMPIA | ||
Colorado DoS foreign entity filing (entityID = 20121209849):Statement of Change Changing the Registered Agent Information Registered agent address changed; Document lists all affected entities. | ||
Washington DoS Foreign entity 602474373: Statement of Change | ||
Colorado DoS foreign entity filing (entityID = 20121209849):Statement Curing Delinquency | ||
Colorado DoS foreign entity filing (entityID = 20121209849):Statement Curing Delinquency | ||
Washington DoS Entity 602474373. Cancellation of Foreign entity registration | ||
Washington DoS Foreign entity 602474373: Dissolution/Withdrawal | ||
Washington DoS Entity 602474373. EDWARD KATZ no longer listed as company officer | ||
Washington DoS Entity 602474373. MICHAEL KATZ declared in company officer role of Governor | ||
Washington DoS Entity 602474373. MIKE BECK declared in company officer role of Governor | ||
Washington DoS Entity 602474373. EDWARD KATZ declared in company officer role of Governor | ||
Washington DoS Foreign entity 602474373: ANNUAL REPORT | ||
Washington DoS Foreign entity 602474373: Statement of Change | ||
Colorado DoS foreign entity filing (entityID = 20121209849):File Report | ||
Colorado DoS foreign entity filing (entityID = 20121209849):File Report | ||
Washington DoS Foreign entity 602474373: ANNUAL REPORT | ||
Virginia Secretary of State: Agent address registered as: CT CORPORATION SYSTEM 4701 COX ROAD, SUITE 285, , GLEN ALLEN, VA, 23060. Agent Type: B.E. AUTH IN VIRGINIA | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Colorado DoS foreign entity filing (entityID = 20121209849):File Report | ||
Colorado DoS foreign entity filing (entityID = 20121209849):File Report | ||
Washington DoS Foreign entity 602474373: ANNUAL REPORT | ||
Colorado DoS foreign entity filing (entityID = 20121209849):Apply for Foreign Entity Authority To transact business in Colorado | ||
Washington DoS Foreign entity 602474373: ANNUAL REPORT | ||
Washington DoS Foreign entity 602474373: ANNUAL REPORT | ||
Virginia Secretary of State: Annual Report Submission | ||
Virginia Secretary of State: Annual Report Submission | ||
Washington DoS Foreign entity 602474373: ANNUAL REPORT | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Washington DoS Foreign entity 602474373: Initial Report | ||
Washington DoS Foreign entity 602474373: Dissolution/Withdrawal | ||
Washington DoS Foreign entity 602474373: FOREIGN REGISTRATION STATEMENT | ||
Washington DoS Entity 602474373. State registration of Foreign entity | ||
Texas Department of State. Status changed to Active |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Southern District of New York | 1:16-cv-03648 | Domingo v. Choice Logistics, Inc. et al | ||||||||||||||||||||||||||||||||||||
|
The top companies supplying to UK government with the same SIC code (561110 - Office Administrative Services) as CHOICE LOGISTICS, INC. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
1675 Broadway Denver CO 80202 | 20121209849 | Colorado Department of State | 2012-04-10 | Good Standing |
505 UNION AVE SE STE120 OLYMPIA WA 98501 | 602474373 | Washington Secretary of State Corporations Division | 2009-10-02 | Active - 10/31/2015 |
ONE WHITEHALL ST 12TH FL NEW YORK NY 10004 | 52176097 | Oregan Secretary of State Corporations Division | 2008-05-20 | |
C T CORPORATION SYSTEM OLYMPIA WA WA 98501 | 602474373 | Washington Department of State | 2009-10-02 | Inactive since 31/10/2015 |
CHOICE LOGISTICS, INC. 2ND FLOOR NEW YORK,NEW YORK 10004 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | Registered Location Address | ||
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 | F09000003913 | Florida Department of State Division of Corporations | 2009-10-02 | Active |
C T CORPORATION SYSTEM PLANTATION FL United States Of America (USA) 33324 | F09000003913 | Florida Department of State Division of Corporations | 2009-10-02 | Active |
4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 | F105946 | Virginia State Corporation Commission | 2008-08-05 | ACTIVE |
1 WHITEHALL ST FL 12 NEW YORK NY 10004 | 0801177988 | Texas Secretary of State | 2017-02-02 | Active |
CORPORATION SERVICE COMPANY 300 DESCHUTES WAY SW STE 304 TUMWATER WA | 604228048 | Washington Secretary of State Corporations Division | 2018-02-20 | Active - 2/28/2019 |
Agent Name | Agent Address | Jurisdiction |
---|---|---|
DAVID SMAGULA, VP COUNSEL | CHOICE LOGISTICS, INC. , ONE WHITEHALL STREET, 12TH FL. , NEW YORK , NEW YORK , 10004 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
CORPORATION SERVICE COMPANY | 80 STATE STREET , , ALBANY , NEW YORK , 12207-2543 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |