Expolanka USA LLC Overview
Expolanka USA LLC filed as a Domestic Limited Liability Company in the State of New York on Wednesday, April 19, 2006 and is approximately eighteen years old, according to public records filed with New York Department of State.
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Expolanka USA LLC
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Key People
Who own Expolanka USA LLC
Name | |
---|---|
Thamesh Fernando |
CFO
Vice President
|
Evan Rosen 1 |
President
|
Mark Sola 1 |
Treasurer
Secretary
|
Expolanka Freight Fzco 1 |
Member
|
William Wilkening 1 |
Secretary
|
Hanif Yusoof |
President
|
Senthilnathan Shanmugam |
President
Treasurer
|
Peter Larsen |
President
|
Chandana Rodrigo 1 |
Manager
Member
Senior Vice President
|
Roger Kohlbecker 1 |
Treasurer
|
Stefan Vantwest 1 |
Secretary
COO
|
Bradley S. Schwark |
Member
|
Dennis Rosenfeld |
Member
|
Stephen Bradley Schwark |
Member
|
Showing 8 records out of 14
Companies for Expolanka USA LLC
Expolanka USA LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Efl Global Logistics (Pte.) Ltd. |
Active
|
Member
|
||
Expolanka Freight Fzco |
Active
|
Known Addresses for Expolanka USA LLC
Corporate Filings for Expolanka USA LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000009212 |
Date Filed: | Wednesday, December 24, 2014 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Domestic Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
County: | Queens |
State ID: | 3350309 |
Date Filed: | Wednesday, April 19, 2006 |
DOS Process | Expolanka USA LLC |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 201716510482 |
Date Filed: | Wednesday, June 7, 2017 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802743203 |
Date Filed: | Friday, June 9, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/19/2006 | Name History/Actual | Expolanka USA LLC | |
6/9/2017 | Application for Registration | ||
12/12/2018 | Resignation of Registered Agent | ||
12/27/2018 | Delivery Notice of Certified Mail | ||
12/28/2018 | Change of Registered Agent/Office | ||
1/25/2019 | Tax Forfeiture | ||
6/27/2022 | Change of Name or Address by Registered Agent | ||
5/10/2023 | Reinstatement | ||
5/15/2023 | Application for Amended Registration | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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5
Known Addresses
1975 Linden Blvd Elmont, NY 11003
2100 NW 97th Ave Miami, FL 33172
861 N Park View Dr El Segundo, CA 90245
17511 148th Rd Jamaica, NY 11434
11 N Montague St Valley Stream, NY 11580
These addresses are known to be associated with Expolanka USA LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records