BOLLORE LOGISTICS USA INC. (Entity# 1007795) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is February 3, 1997. The entity status is Active/Owes Current Year AR.
| Business ID | 1007795 |
| Control Number | K703546 |
| Business Name | BOLLORE LOGISTICS USA INC. |
| Business Status | Active/Owes Current Year AR |
| Registration Date | 1997-02-03 |
| Last Registration Year | 2019 |
| Jurisdiction | New York |
| Business Type | Foreign Profit Corporation |
| Principal Address |
423 Rxr Plaza Uniondale NY 11556 |
| Agent Name | NRA INC. |
| Agent Address |
1201 Peachtree Street N.e. Atlanta GA 30361 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | Antonio Rodrigues | 423 Rxr Plaza, Uniondale, NY 11556 |
| CFO | Matthias Bernard | 423 Rxr Plaza, Uniondale, NY 11556 |
| Secretary | Norman Pickering | 301 Edgewater Place, Suite 300, Wakefield, MA 01880 |
| Filing Number | Filing Date | Effective Date | Old Name | New Name |
|---|---|---|---|---|
| 12235719 | 2015-12-11 | 2015-12-10 | SDV (USA) INC. | BOLLORE LOGISTICS USA INC. |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16724245 | 2019-02-20 | 2019-02-20 | Annual Registration (2019) |
| 15404840 | 2018-02-27 | 2018-02-27 | Annual Registration (2018) |
| 14048145 | 2017-02-14 | 2017-02-14 | Annual Registration (2017) |
| 12398158 | 2016-01-11 | 2016-01-11 | Annual Registration (2016) |
| 12235719 | 2015-12-11 | 2015-12-10 | Business Amendment Name Change |
| 10813466 | 2015-02-02 | Annual Registration (2015) | |
| 10529516 | 2014-04-16 | Annual Registration (2014) | |
| 09844577 | 2013-02-19 | Annual Registration (2013) | |
| 09578613 | 2012-02-08 | Annual Registration (2012) | |
| 09139906 | 2011-02-09 | Annual Registration (2011) | |
| 08326840 | 2010-01-06 | Annual Registration (2010) | |
| 07136240 | 2009-01-09 | Annual Registration (2009) | |
| 05876681 | 2008-02-06 | Annual Registration (2008) | |
| 05959499 | 2007-05-16 | Annual Registration (2007) | |
| 05502552 | 2006-03-15 | Annual Registration (2006) | |
| 04861899 | 2005-03-30 | Annual Registration (2005) | |
| 04615023 | 2004-04-12 | Annual Registration (2004) | |
| 03525479 | 2002-04-02 | Annual Registration (2002) | |
| 02599423 | 2001-04-18 | Annual Registration (2001) | |
| 17800351 | 2000-04-01 | 2000-04-01 | Annual Registration (2000) |
| 17911856 | 1999-04-01 | 1999-04-01 | Annual Registration (1999) |
| 11502501 | 1998-06-17 | Name Change | |
| 01164834 | 1997-02-03 | Business Formation |
| Street Address | 423 RXR Plaza |
| City | UNIONDALE |
| State | NY |
| Zip Code | 11556 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| CxO Analytics Holdings, Inc. | 626 Rxr Plaza, Uniondale, NY 11556 | Gary Samoluk | 2018-03-26 |
| TDK U.S.A. CORPORATION | 455 Rxr Plaza, Uniondale, GA 11556 | CORPORATION SERVICE COMPANY | 2016-02-29 |
| SolArc, LLC | 800 Rxr Plaza, 8th Floor - West Tower, Uniondale, NY 11556 | C T CORPORATION SYSTEM | 2015-01-16 |
| SELOVER PARTNERS, L.P. | 926 Rxr Plaza Fl 10, Rivkin Radier-mcfaul, Uniondale, NY 11556 | Agent Resigned | 1996-12-13 |
| KARAN ARJUN, L.L.C. | 1274 W Rxr Plaza, Uniondale, NY 11556 | BOB PATEL | 1997-12-22 |
| IDT PREPAID SOLUTIONS, LLC | 1335 Reckson Plaza, East Tower 13th Floor, Uniondale, NY 11556 | 2006-12-22 | |
| TNI FINANCES, INC. | 626 Rexcorp Plaza, Uniondale, NY 11556 | INCORP SERVICES, INC. | 2008-10-09 |
| NAVKA, LLC | 519 Rxr Plaza, Uniondale, NY 11556 | Patel, Nitesh | 2009-03-06 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Temp-Masters, Inc. | 5975 N. 300 W., Uniondale, IN 46791 | InCorp Services, Inc. | 2018-12-13 |
| First Nationwide Title Agency LLC | 50 Charles Lindbergh Blvd, Suite 600, Uniondale, NY 11553-3650 | CORPORATION SERVICE COMPANY | 2016-10-27 |
| Arbor Residential Investor, LLC | 333 Earle Ovington Blv., Suite 900, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 2016-10-04 |
| ARSR Alpine, LLC | 333 Eagle Ovington Blvd, Suite 900, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 2016-09-21 |
| Arbor Agency Lending, LLC | 333 Earle Ovington Blvd, Suite 900, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 2016-06-06 |
| Arbor Commercial Funding I, LLC | 333 Earle Ovington Blvd., Suite 900, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 2016-06-03 |
| Arbor Multifamily Lending, LLC | 333 Earle Ovington Boulevard, Suite 900, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 2016-06-03 |
| LANIER VENTURE I LLC | 333 Earle Ovington Blvd., Suite 900, Uniondale, NY 11553 | VCORP AGENT SERVICES, INC. | 2019-08-13 |
| LANIER VENTURE II LLC | 333 Earle Ovington Blvd., Suite 900, Uniondale, NY 11553 | VCORP AGENT SERVICES, INC. | 2019-08-13 |
| P&S LIQUIDATING COMPANY 3, CORP. | 333 Earle Ovington Blvd, Uniondale, NY 11553 | CORPORATION SERVICE COMPANY | 1997-09-29 |
| Find all businesses in UNIONDALE | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NRA INC. | 1201 Peachtree Street N.e., Atlanta, GA 30361 |
| City | UNIONDALE |
| Zip Code | 11556 |
| Category | logistic |
| Category + City | logistic + UNIONDALE |
Please comment or provide details below to improve the information on BOLLORE LOGISTICS USA INC..
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.