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Gefco Forwarding USA Inc.
Active Stamford, CT
Gefco Forwarding USA Inc. Overview
Gefco Forwarding USA Inc. filed as a Domestic Business Corporation in the State of New York on Monday, September 25, 1995 and is approximately thirty-one years old, according to public records filed with New York Department of State.
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Gefco Forwarding USA Inc.
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Key People
Who own Gefco Forwarding USA Inc.
| Name | |
|---|---|
| Ashfaque Chowdhury 4 |
President
|
| Henrik Jorgensen |
President
|
| Francois Rey 1 |
Chief Executive Officer
President
|
| Claudia Z. Cardoso 4 |
Director
Secretary
|
| Clinton Smith 4 |
Treasurer
|
| Menno Groeneweg 4 |
Director
Treasurer
|
| Sean Stewart 8 |
Director
|
| Reginald Butler 3 |
Vice President
|
| Thomas Sloan 1 |
Vice President
|
| Anthony Gunn 1 |
Chairman
Director
|
| Migdalia Diaz 2 |
President
Secretary
Vice President
|
| Sjoerd Van Loon 1 |
President
Director
|
| Francios Rey 1 |
President
|
| Lauren Pittelli 1 |
President
CEO
|
| John M. Gallahan |
President
Director
|
| Sioerd Van Loon |
President
|
| Frabcios Rey |
President
|
| Giorgio Laccona 2 |
CEO
Director
|
| Mark Atzbi 2 |
Treasurer
Secretary
|
| George Muench 1 |
Treasurer
Chief Financial Officer
|
| Marta Wilkinson |
Treasurer
|
| Olena Kochylo |
Treasurer
|
| Hendrik J. Hartong 9 |
Director
|
| Kevin Hartnett 5 |
Director
|
| Richard Altman 2 |
Secretary
|
| Lisa Johnstone 1 |
Director
Vice President
|
| Jeffery Eggert 1 |
Director
|
| Paul-Henri Freret |
Director
|
| Paul Moreno 4 |
Vice President
|
| Steve Lembo 2 |
Vice President
|
| Nicholas Mattia |
Vice President
|
Showing 8 records out of 31
Corporate Filings for Gefco Forwarding USA Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000004099 |
| Date Filed: | Tuesday, July 12, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800656195 |
| Date Filed: | Monday, May 15, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | New York |
| State ID: | 02798708 |
| Date Filed: | Thursday, August 4, 2005 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| County: | Queens |
| State ID: | 1959245 |
| Date Filed: | Monday, September 25, 1995 |
| Source Record | NY DOS |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 805042197 |
| Date Filed: | Tuesday, May 2, 2023 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/25/1995 | Name History/Actual | Inter-Jet Customhouse Brokers Inc. |
|
9/25/1995 | Name History/Actual | Inter-Jet Customhouse Brokers Inc. |
|
5/24/2005 | Name History/Actual | Ijs Global Inc. |
|
5/24/2005 | Name History/Actual | Ijs Global Inc. |
|
7/1/2016 | Name History/Actual | Gefco Forwarding USA Inc. |
|
5/2/2023 | Application for Registration |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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Corporate Records