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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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Name
Ashfaque Chowdhury 4 ~ Background Report ~	President
Henrik Jorgensen ~ Background Report ~	President
Francois Rey 1 ~ Background Report ~	Chief Executive Officer President
Claudia Z. Cardoso 4 ~ Background Report ~	Director Secretary
Clinton Smith 4 ~ Background Report ~	Treasurer
Menno Groeneweg 4 ~ Background Report ~	Director Treasurer
Sean Stewart 8 ~ Background Report ~	Director
Reginald Butler 3 ~ Background Report ~	Vice President
Thomas Sloan 1 ~ Background Report ~	Vice President
Anthony Gunn 1 ~ Background Report ~	Chairman Director
Migdalia Diaz 2 ~ Background Report ~	President Secretary Vice President
Sjoerd Van Loon 1 ~ Background Report ~	President Director
Francios Rey 1 ~ Background Report ~	President
Lauren Pittelli 1 ~ Background Report ~	President CEO
John M. Gallahan ~ Background Report ~	President Director
Sioerd Van Loon ~ Background Report ~	President
Frabcios Rey ~ Background Report ~	President
Giorgio Laccona 2 ~ Background Report ~	CEO Director
Mark Atzbi 2 ~ Background Report ~	Treasurer Secretary
George Muench 1 ~ Background Report ~	Treasurer Chief Financial Officer
Marta Wilkinson ~ Background Report ~	Treasurer
Olena Kochylo ~ Background Report ~	Treasurer
Hendrik J. Hartong 9 ~ Background Report ~	Director
Kevin Hartnett 5 ~ Background Report ~	Director
Richard Altman 2 ~ Background Report ~	Secretary
Lisa Johnstone 1 ~ Background Report ~	Director Vice President
Jeffery Eggert 1 ~ Background Report ~	Director
Paul-Henri Freret ~ Background Report ~	Director
Paul Moreno 4 ~ Background Report ~	Vice President
Steve Lembo 2 ~ Background Report ~	Vice President
Nicholas Mattia ~ Background Report ~	Vice President

Showing 8 records out of 31

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

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

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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

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

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Gefco Forwarding USA Inc.

Active Stamford, CT