ATTN: CORP. TRUST SER. DIV., 225 ASYLUM STREETN - GOODWIN SQUARE, HARTFORD, 06103, CT
NYK LOGISTICS (AMERICAS) INC.
1900 CHARLES BRYAN RD STE 250, ATTN: LEGAL DEPT., CORDOVA, 38016, TN
Subject NYK LOGISTICS (AMERICAS) INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 852343 and its seat is at 1900 CHARLES BRYAN RD STE 250, ATTN: LEGAL DEPT., CORDOVA, 38016, TN. The company was established on 13th March 2006 and its actual status is Withdrawn.
Entity Name | NYK LOGISTICS (AMERICAS) INC. |
---|---|
Entity Number | 852343 |
Status | Withdrawn |
---|---|
Incorporation Date | 13th March 2006 |
Mailing Address | 1900 CHARLES BRYAN RD STE 250, ATTN: LEGAL DEPT., CORDOVA, 38016, TN |
Citizenship/State Inc | Foreign/TN |
Legal form | Stock |
Name in State of INC | NYK LOGISTICS (AMERICAS) INC. |
The company and its activities are actually managed by 11 persons with the responsibility of its market actions. Persons written in the register are KAZUO ISHIZUKA, who’s seat is at 300 LIGHTING WAY, SECAUCUS, 07094, NJ, JOHN LUCAS, who’s seat is at 13901 SUTTON PARK DR. S #C270, JACKSONVILLE, 32224, FL, KOICHI KITAMURA, who’s seat is at 300 LIGHTING WAY, SECAUCUS, 07094, NJ, THOMAS LEWIS, who’s seat is at 8295 TOURNAMENT DR. #150, MEMPHIS, 38125, TN, DESMOND ALLEN, who’s seat is at 300 LIGHTING WAY, SECAUCUS, 07094, NJ, YASUYUKI USUI, who’s seat is at 300 LIGHTING WAY, SECAUCUS, 07094, NJ, TOMOO KITAYAMA, who’s seat is at 300 LIGHTING WAY, SECAUCUS, 07094, NJ, JAMES A CRAIG, who’s seat is at 310 EAST 1-30, SUITE 300, GARLAND, 75043, TX, JAMES ARMSTRONG, who’s seat is at 2417 E CARSON DR. #210, LONG BEACH, 90810, CA, TIMOTHY NOLAN, who’s seat is at 300 LIGHTING WAY, SECAUCUS, 07094, NJ, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
KAZUO ISHIZUKA
Role | Principal |
---|---|
Title | PRESIDENT, CEO, DIRECTOR |
Residence Address | NONE, SECAUCUS, NJ |
Business Address | 300 LIGHTING WAY, SECAUCUS, 07094, NJ |
JOHN LUCAS
Role | Principal |
---|---|
Title | TRANSPORATION DIVISION PRESIDENT |
Residence Address | NONE, JACKSONVILLE, 32224, FL |
Business Address | 13901 SUTTON PARK DR. S #C270, JACKSONVILLE, 32224, FL |
KOICHI KITAMURA
Role | Principal |
---|---|
Title | VP, ASST SECTY, DIRECTOR |
Residence Address | NONE, SECAUCUS, NJ |
Business Address | 300 LIGHTING WAY, SECAUCUS, 07094, NJ |
THOMAS LEWIS
Role | Principal |
---|---|
Title | ASST SECTY, ASST GC |
Residence Address | NONE, MEMPHIS, TN |
Business Address | 8295 TOURNAMENT DR. #150, MEMPHIS, 38125, TN |
DESMOND ALLEN
Role | Principal |
---|---|
Title | SVP FINANCE, CFO |
Residence Address | NONE, SECAUCUS, NJ |
Business Address | 300 LIGHTING WAY, SECAUCUS, 07094, NJ |
YASUYUKI USUI
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 300 LIGHTING WAY, SECAUCUS, 07094, NJ |
Business Address | 300 LIGHTING WAY, SECAUCUS, 07094, NJ |
TOMOO KITAYAMA
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 300 LIGHTING WAY, SECAUCUS, 07094, NJ |
Business Address | 300 LIGHTING WAY, SECAUCUS, 07094, NJ |
JAMES A CRAIG
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 310 EAST 1-30, SUITE 300, GARLAND, 75043, TX |
Business Address | 310 EAST 1-30, SUITE 300, GARLAND, 75043, TX |
JAMES ARMSTRONG
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 2417 E CARSON DR. #210, LONG BEACH, 90810, CA |
Business Address | 2417 E CARSON DR. #210, LONG BEACH, 90810, CA |
TIMOTHY NOLAN
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 300 LIGHTING WAY, SECAUCUS, 07094, NJ |
Business Address | 300 LIGHTING WAY, SECAUCUS, 07094, NJ |
SECRETARY OF THE STATE
Role | Registered Agent |
---|---|
Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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