COMBINED LOGISTICS, (U.S.A.) INC. (Entity# 01972683) is a corporation registered with California Secretary of State. The business incorporation date is June 26, 1996. The corporation status is Forfeited.
| Corporation Number | 01972683 |
| Corporation Name | COMBINED LOGISTICS, (U.S.A.) INC. |
| Incorporation Date | 1996-06-26 |
| Corporation Status | Forfeited |
| SO File Number | 0810607 |
| SO File Date | 1998-12-31 |
| Mailing Address |
Corporate Service Bureau 283 Washington Avenue Albany NY 12206 |
| CEO Name | EDUARDO LOPES |
| CEO Address |
7800 Nw 25 Street Ste 110 Miami FLORIDA 33122 |
| Agent Name | ** RESIGNED ON 09/13/2006 |
| Jurisdiction | WA |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2007-03-01 |
| FTB Suspension String | 20070301 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2007-03-01 | - FTFT | |||
| 2006-09-13 | - Resignation of Agent for Service of Process | R0038813 | ||
| 2004-12-20 | - Secretary of State Revivor | |||
| 2002-03-05 | - Secretary of State Forfeiture | |||
| 1998-11-02 | - Resignation of Agent for Service of Process | R0019209 |
| Street Address |
CORPORATE SERVICE BUREAU 283 WASHINGTON AVENUE |
| City | ALBANY |
| State | NY |
| Zip Code | 12206 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| M83 Holdings Inc. | 283 Washington Ave, Albany, NY 12206 | ANTHONY GONZALEZ | 2012-10-02 |
| Advantex Express Inc. | 283 Washington Ave, Albany, NY 12206 | ** RESIGNED ON 07/10/2013 | 2012-07-11 |
| Tree-mendous Forest, Inc. | 283 Washington Ave, Albany, NY 12206 | CHRISTINE ANDERSON | 2012-06-06 |
| 3 Generations Media, Inc. | 283 Washington Ave, Albany, NY 12206 | RONALD HARVEY WOODMANSEE | 2012-04-23 |
| Kurtz Holdings Usa, Inc. | 283 Washington Ave, Albany, NY 12206 | ED KURTZ | 2010-08-31 |
| K N D Family Corporation | 283 Washington Ave, Albany, NY 12206 | KYAW MIN LWIN | 2010-08-26 |
| Quicksilver Investments U.k., Inc. | 283 Washington Ave, Albany, NY 12206 | ** RESIGNED ON 12/27/2011 | 2010-06-04 |
| Robert A. Siegel, Inc. | 283 Washington Ave, Albany, NY 12206 | STEPHEN G EDELSTEIN | 2010-02-03 |
| Beyond Achievement, Inc. | 283 Washington Ave, Albany, NY 12206 | GKL CORPORATE/SEARCH, INC. | 2009-12-07 |
| Yst America Inc., Which Will Do Business In California As Yst America Group Inc. | 283 Washington Ave, Albany, NY 12206 | JOHNNY TULI | 2009-09-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 09/13/2006 |
| City | ALBANY |
| Zip Code | 12206 |
| Category | logistic |
| Category + City | logistic + ALBANY |
Please comment or provide details below to improve the information on COMBINED LOGISTICS, (U.S.A.) INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.