| Name: | YUSEN LOGISTICS (AMERICAS) INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 May 2011 (14 years ago) |
| Financial Date End: | 31 May 2026 |
| Branch of: | YUSEN LOGISTICS (AMERICAS) INC., NEW YORK (Company Number 228223) |
| Entity Number: | 577076 |
| Place of Formation: | NEW YORK |
| File Number: | 577076 |
| Principal Address: | 1900 CHARLES BRYAN RD STE 250 CORDOVA, TN 38016 |
| Mailing Address: | 5TH FLOOR 300 LIGHTING WAY SECAUCUS, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mikhail Kholyavenko | President | 300 LIGHTING WAY, CORDOVA, TN 38016 | 2021-05-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Lisa Ronga | Secretary | 300 LIGHTING WAY, SECAUCUS, NJ 07094 | 2024-05-05 | 2024-05-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Gunton | Treasurer | 300 LIGHTING WAY, SECAUCUS, NJ 07094 | 2024-05-05 | 2024-05-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mikhail Kholyavenko | Director | 300 LIGHTING WAY, SECAUCUS, NJ 07094 | 2024-05-05 | 2024-05-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006188928 | 2025-04-04 |
| Annual Report | 0005723400 | 2024-05-05 |
| Annual Report | 0005234115 | 2023-05-09 |
| Annual Report | 0004762182 | 2022-06-01 |
| Registered Agent Name/Address Change (mass change) | 0004644509 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469933 | 2021-10-29 |
| Annual Report | 0004283020 | 2021-05-14 |
| Annual Report | 0003880947 | 2020-05-20 |
| Annual Report | 0003510237 | 2019-05-14 |
| Annual Report | 0003236275 | 2018-05-18 |
Date of last update: 11 Apr 2025
Sources: Idaho Secretary of State
