Bollore Logistics USA Inc. Overview
Bollore Logistics USA Inc. filed as a Domestic Business Corporation in the State of New York on Monday, April 14, 1969 and is approximately fifty-five years old, as recorded in documents filed with New York Department of State.
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Bollore Logistics USA Inc.
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Key People
Who own Bollore Logistics USA Inc.
Name | |
---|---|
Yves Laforgue |
President
CEO
|
Thomas Duplan |
President
Director
Chief Executive Officer
CEO
|
Antonio Rodrigues 3 |
Chief Executive Officer
Director
President
CEO
|
Jean Claude Gailhard 2 |
Treasurer
Director
CFO
|
Matthias Bernard 1 |
Treasurer
|
Philippe A. Naudin 3 |
Director
Chief Executive Officer
President
|
Ann Forbes |
Secretary
|
Norman Pickering |
Secretary
|
Pierre Malet 1 |
Vice President
|
Dorothy Piscatelli 1 |
Vice President
|
Dorsey Piscatelli |
Vice President
|
Nicolas Vigneux |
|
Bremond Lionel |
CFO
|
Claude Matthys |
Director
|
Chou We Mei |
Secretary
|
Wei Mei Chou |
Secretary
|
Eric Steinbock 1 |
Vice President
|
Showing 8 records out of 17
Known Addresses for Bollore Logistics USA Inc.
1412 Broadway
New York, NY 10018
415 E Grand Ave
South San Francisco, CA 94080
2101 NW 82nd Ave
Miami, FL 33122
15010 132nd Ave
Jamaica, NY 11434
46030 Manekin Plz
Sterling, VA 20166
901 W Hillcrest Blvd
Inglewood, CA 90301
150 10 132nd Ave
Jamaica, NY 11434
15490 Vickery Dr
Houston, TX 77032
1 2nd St
Peabody, MA 01960
44645 Guilford Dr
Ashburn, VA 20147
Corporate Filings for Bollore Logistics USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P05909 |
Date Filed: | Monday, May 6, 1985 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13387206 |
Date Filed: | Tuesday, August 8, 2000 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 01082250 |
Date Filed: | Wednesday, July 1, 1981 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 275322 |
Date Filed: | Monday, April 14, 1969 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/14/1969 | Name History/Actual | Societe Commerciale D'Affretements Et De Combustibles, Inc. | |
4/2/1976 | Name History/Actual | Scac Transport (USA) Inc. | |
1/9/1998 | Name History/Actual | Sdv (USA) Inc. | |
8/8/2000 | Application For Certificate Of Authority | ||
8/9/2000 | Maintenance | ||
10/5/2000 | Articles Of Merger | ||
4/19/2001 | Change Of Registered Agent/Office | ||
10/29/2001 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/4/2009 | Tax Forfeiture | ||
5/17/2010 | Reinstatement | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
11/24/2015 | Name History/Actual | Bollore Logistics USA Inc. | |
12/9/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1412 Broadway New York, NY 10018
415 E Grand Ave South San Francisco, CA 94080
2101 NW 82nd Ave Miami, FL 33122
15010 132nd Ave Jamaica, NY 11434
46030 Manekin Plz Sterling, VA 20166
901 W Hillcrest Blvd Inglewood, CA 90301
150 10 132nd Ave Jamaica, NY 11434
15490 Vickery Dr Houston, TX 77032
1 2nd St Peabody, MA 01960
44645 Guilford Dr Ashburn, VA 20147
These addresses are known to be associated with Bollore Logistics USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records