| Entity Name: | CJ LOGISTICS HOLDINGS AMERICA CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Jul 2002 |
| Branch of: | CJ LOGISTICS HOLDINGS AMERICA CORPORATION, NEW YORK (Company Number 352451) |
| Company Number: | CORP_62352906 |
| File Number: | 62352906 |
| Type of Business: | Business Corporations |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2020-04-14 |
| Name and Address | Role |
|---|---|
| MIN CHUL SEO 1760 S. WOLF ROAD DES PLAINES, IL 60018 | President |
| Name and Address | Role |
|---|---|
| VERLYN SUDERMAN | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| UNITED AIRFREIGHT SERVICES | No data | 2012-01-05 | 2015-12-01 | Involuntary Cancellation | No data |
| KOREA EXPRESS LINES | No data | 2012-01-05 | 2015-12-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| CJ LOGISTICS U.S.A. CORPORATION | 2020-02-28 |
| CJ KOREA EXPRESS U.S.A. CORPORATION | 2017-05-04 |
| KOREA EXPRESS U.S.A. INC. | 2014-04-16 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 21530000 | No data |
Date of last update: 27 Jan 2025
