| Entity Name: | LOGISTEED AMERICA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 02 Apr 1984 |
| Company Number: | CORP_53410006 |
| File Number: | 53410006 |
| Type of Business: | Business Corporations |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2016-02-18 |
| Name and Address | Role |
|---|---|
| TOMOYUKI MIYAZAKI 21061 S WESTERN AVE #300 TORRANCE CA 90501 | President |
| Name and Address | Role |
|---|---|
| RANDALL SHIOSAKI 21061 S WESTERN AVE #300 TORRANCE CA 90501 | Secretary |
| Name | Change Date |
|---|---|
| VANTEC HITACHI TRANSPORT SYSTEM (USA), INC. | 2023-07-14 |
| VANTEC WORLD TRANSPORT (USA), INC. | 2015-09-18 |
| TOKYU WORLD TRANSPORT (USA), INC. | 2005-01-12 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 83573000 | No data |
Date of last update: 20 Jan 2025
