Affiliated Customs Brokers USA Inc.
Active
Affiliated Customs Brokers USA Inc. Overview
Affiliated Customs Brokers USA Inc. filed as a Foreign Business Corporation in the State of New York on Friday, November 4, 1994 and is approximately thirty-two 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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Affiliated Customs Brokers USA Inc.
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Key People
Who own Affiliated Customs Brokers USA Inc.
| Name | |
|---|---|
| Daniel J. McHugh 9 |
Chief Executive Officer
|
| Gilles Remillard |
President
CEO
Director
|
| Role Vacant |
Chief Executive Officer
|
| Pierre Levac |
Treasurer
Director
|
| Francois Cartier |
Secretary
|
| Johanne Rabideau |
Vice President
|
Corporate Filings for Affiliated Customs Brokers USA Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800682391 |
| Date Filed: | Monday, July 17, 2006 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Vermont |
| County: | CLINTON |
| State ID: | 1865523 |
| Date Filed: | Friday, November 4, 1994 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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11/4/1994 | Name History/Actual | Affiliated Customs Brokers USA, Inc. |
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11/4/1994 | Name History/Actual | Affiliated Customs Brokers USA, Inc. |
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7/17/2006 | Application for Registration | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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11/23/2016 | Change of Registered Agent/Office | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) | |
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5/6/2019 | Change of Registered Agent/Office | |
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12/31/2019 | Public Information Report (PIR) | |
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6/24/2022 | Tax Forfeiture |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records