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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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Maersk Logistics & Services Usa Inc.
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Key People
Who own Maersk Logistics & Services Usa Inc.
Name | |
---|---|
Narin Phol 13 |
President
Chief Executive Officer
Director
NonDir
NonPres
Chairman
|
Jeremy Haycock 3 |
President
CEO
Director
|
Gerhard Bosua 12 |
Treasurer
Director
NonDir
NonTreas
Secretary
Vice President
|
Peter Jabbour 14 |
Secretary
Vice President
NonSec
|
Kurt Pruitt |
Chief Operating Officer
Senior Vice Presiden
Vice President
|
Jan K. Anderson |
Chief Financial Officer
Senior Vice Presiden
|
Michael J. White 8 |
President
Director
|
Henriette H. Thygesen 2 |
President
Secretary
|
Jan K. Andersen 5 |
Treasurer
Secretary
Vice President
|
Lars H. Hansen 1 |
Treasurer
Secretary
Vice President
|
Morten K. Nicolaisen 7 |
Director
|
James B. Percival 4 |
Vice President
|
Simon Preisler 1 |
Vice President
|
Edward J. Cermack |
Vice President
|
Mark Michaels |
Vice President
|
Joyce P. Lawrence |
Vice President
|
Monica Laufenberg |
Vice President
|
David Newton |
Vice President
|
Lawrence Joyce |
Vice President
|
Laufenberg Monica |
Vice President
|
Newton David |
Vice President
|
Showing 8 records out of 21
Known Addresses for Maersk Logistics & Services Usa Inc.
Corporate Filings for Maersk Logistics & Services Usa Inc.
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
Source | 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 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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7
Known Addresses
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
These addresses are known to be associated with Maersk Logistics & Services Usa Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records