| Entity Name: | PETERS & MAY USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 16 May 1996 |
| Company Number: | CORP_58873144 |
| File Number: | 58873144 |
| Type of Business: | Business Corporations |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PETERS & MAY USA, INC., FLORIDA | F10000000734 | FLORIDA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| KENNETH W CLINGEN, 2300 CABOT DR STE 500, LISLE, 60532, DU PAGE | Agent | 2015-02-23 |
| Name and Address | Role |
|---|---|
| CHRISTOPHER PEREZ, 750 WEST SUNRISE BLVD, FT. LAUDERDALE, FL | President |
| Name and Address | Role |
|---|---|
| SUSAN VANMARTER, 750 W. SUNRISE BLVD., FT. LAUDERDALE, FL | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| PETERS & MAY GLOBAL LOGISTICS | Assume Name | 2010-11-24 | No data | No data | No data |
| AIR & OCEAN SHIPPING, INC. | Assume Name | 2008-10-10 | No data | No data | No data |
| PETERS & MAY | No data | 2007-08-03 | 2008-10-10 | Voluntary Cancellation | No data |
| A. B. PLANT SHIPPING USA | No data | 2004-05-07 | 2008-07-11 | Voluntary Cancellation | No data |
| COMPASS MARINE | Assume Name | 1998-04-08 | No data | No data | No data |
| Name | Change Date |
|---|---|
| AIR & OCEAN SHIPPING, INC. | 2008-10-10 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 23 Dec 2024
