| Name: | NYK Logistics (Americas) Inc |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 15 May 2007 (18 years ago) |
| Business ID: | 912400 |
| State of Incorporation: | TENNESSEE |
| Principal Office Address: | 300 Lighting WaySecaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Kazuo Ishizuka | Director | 300 Lighting Way, Secaucus, NJ 07094 |
| Koichi Kitamura | Director | 300 Lighting Way, Secaucus, NJ 07094 |
| John C. Lucas | Director | 13901 Sutton Park DriveSuite C270, Jacksonville, FL 32224 |
| Yasuyuki Usui | Director | 300 Lighting Way, Secaucus, NJ 07094 |
| Tomoo Kitayama | Director | 300 Lighting Way, Secaucus, NJ 07094 |
| James A. Craig | Director | 13901 Sutton Park Dr., S #C270, Jacksonville, FL 32224 |
| James Armstrong | Director | 2417 E. Carson Dr. #210, Long Beach, CA 90810 |
| Timothy Nolan | Director | 300 Lighting Way, Secaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| Kazuo Ishizuka | President | 300 Lighting Way, Secaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| Thomas Lewis | Assistant Secretary | 1900 Charles Bryan Rd Suite 250, Cordova, TN 38016 |
| Koichi Kitamura | Assistant Secretary | 300 Lighting Way, Secaucus, NJ 07094 |
| Name | Role | Address |
|---|---|---|
| Koichi Kitamura | Vice President | 300 Lighting Way, Secaucus, NJ 07094 |
| Desmond Allen | Vice President | 2417 Carson StreetSuite 210, Long Beach, CA 90810 |
| Name | Role | Address |
|---|---|---|
| Desmond Allen | Treasurer | 2417 Carson StreetSuite 210, Long Beach, CA 90810 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2011-11-01 | Withdrawal |
| Annual Report | Filed | 2011-03-22 | Annual Report |
| Amendment Form | Filed | 2011-02-02 | Amendment |
| Annual Report | Filed | 2010-02-12 | Annual Report |
| Annual Report | Filed | 2009-02-17 | Annual Report |
| Annual Report | Filed | 2008-02-25 | Annual Report |
| Formation Form | Filed | 2007-05-15 | Formation |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State
