Maersk Logistics & Services Usa Inc.

Active Madison, NJ

(973)514-5000

Maersk Logistics & Services Usa Inc. Overview

Maersk Logistics & Services Usa Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, July 26, 1988 and is approximately thirty-six years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Narin Phol 13 ~ Background Report ~	President Chief Executive Officer Director NonDir NonPres Chairman
Jeremy Haycock 3 ~ Background Report ~	President CEO Director
Gerhard Bosua 12 ~ Background Report ~	Treasurer Director NonDir NonTreas Secretary Vice President
Peter Jabbour 14 ~ Background Report ~	Secretary Vice President NonSec
Kurt Pruitt ~ Background Report ~	Chief Operating Officer Senior Vice Presiden Vice President
Jan K. Anderson ~ Background Report ~	Chief Financial Officer Senior Vice Presiden
Michael J. White 8 ~ Background Report ~	President Director
Henriette H. Thygesen 2 ~ Background Report ~	President Secretary
Jan K. Andersen 5 ~ Background Report ~	Treasurer Secretary Vice President
Lars H. Hansen 1 ~ Background Report ~	Treasurer Secretary Vice President
Morten K. Nicolaisen 7 ~ Background Report ~	Director
James B. Percival 4 ~ Background Report ~	Vice President
Simon Preisler 1 ~ Background Report ~	Vice President
Edward J. Cermack ~ Background Report ~	Vice President
Mark Michaels ~ Background Report ~	Vice President
Joyce P. Lawrence ~ Background Report ~	Vice President
Monica Laufenberg ~ Background Report ~	Vice President
David Newton ~ Background Report ~	Vice President
Lawrence Joyce ~ Background Report ~	Vice President
Laufenberg Monica ~ Background Report ~	Vice President
Newton David ~ Background Report ~	Vice President

Showing 8 records out of 21

Tax Department Madison, NJ 07940 2 Giralda Farms Madison Ave Madison, NJ 07940 PO Box 880 Madison, NJ 07940 180 Park Ave Florham Park, NJ 07932 7 Girlda Frms Madison Ave Madison, NJ 07940 PO Box 874 Madison, NJ 07940 PO Box 948 Florham Park, NJ 07932

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	P32369
Date Filed:	Thursday, January 3, 1991

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	13543006
Date Filed:	Thursday, November 2, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	01679100
Date Filed:	Friday, January 11, 1991

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1279856
Date Filed:	Tuesday, July 26, 1988
DOS Process	Damco USA Inc.
Source Record	NY DOS

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0252102018-0
Date Filed:	Tuesday, May 22, 2018

Corporate Notes

Date	Type	Note
7/26/1988	Name History/Actual	Maersk Distribution Incorporated
7/26/1988	Name History/Actual	Maersk Distribution Incorporated
2/6/1991	Name History/Actual	Mercantile Logistics Inc.
2/6/1991	Name History/Actual	Mercantile Logistics Inc.
11/2/2000	Application For Certificate Of Authority
11/10/2000	Name History/Actual	Maersk Logistics USA Inc.
11/10/2000	Name History/Actual	Maersk Logistics USA Inc.
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)
1/3/2008	Application for Amended Certificate of Authority
1/7/2008	Name History/Actual	Apm Global Logistics USA Inc.
1/7/2008	Name History/Actual	Apm Global Logistics USA Inc.
2/21/2008	Certificate of Assumed Business Name
2/21/2008	Certificate of Assumed Business Name
2/21/2008	Certificate of Assumed Business Name
2/21/2008	Certificate of Assumed Business Name
2/21/2008	Certificate of Assumed Business Name
5/1/2009	Certificate of Assumed Business Name
9/9/2009	Name History/Actual	Damco USA Inc.
9/9/2009	Name History/Actual	Damco USA Inc.
12/31/2009	Public Information Report (PIR)
1/8/2010	Application for Amended Registration
2/5/2010	Certificate of Assumed Business Name
2/5/2010	Certificate of Assumed Business Name
2/5/2010	Certificate of Assumed Business Name
2/5/2010	Certificate of Assumed Business Name
2/5/2010	Certificate of Assumed Business Name
2/5/2010	Certificate of Assumed Business Name
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
5/22/2018	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
5/22/2018	Initial List	18-19
12/31/2018	Public Information Report (PIR)
4/5/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
2/7/2023	Application for Amended Registration

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Maersk Logistics & Services Usa Inc.

Active Madison, NJ

(973)514-5000