| Name: | CEVA Contract Logistics U.S., Inc. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 06 Apr 1994 (31 years ago) |
| Authority Date: | 06 Apr 1994 (31 years ago) |
| Last Annual Report: | 01 May 2024 (a year ago) |
| Organization Number: | 0328929 |
| Industry: | Motor Freight Transportation and Warehousing |
| Number of Employees: | Medium (20-99) |
| Principal Office: | 15350 VICKERY DR., HOUSTON, TX 77032 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Ashfaque Chowdhury | President |
| Name | Role |
|---|---|
| Claudia Cardoso | Director |
| Clinton Smith | Director |
| Name | Role |
|---|---|
| Reginald Butler | Vice President |
| Name | Role |
|---|---|
| Claudia Cardoso | Secretary |
| Name | Role |
|---|---|
| Clinton Smith | Treasurer |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| CEVA LOGISTICS U.S., INC. | Old Name |
| TNT LOGISTICS NORTH AMERICA INC. | Old Name |
| CTI LOGISTX, INC. | Old Name |
| CUSTOMIZED TRANSPORTATION, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-01 |
| Amended Cert of Authority | 2023-11-14 |
| Annual Report | 2023-05-09 |
| Annual Report | 2022-05-23 |
| Annual Report | 2021-02-09 |
| Registered Agent name/address change | 2020-12-03 |
| Annual Report | 2020-05-28 |
| Annual Report | 2019-06-20 |
| Annual Report | 2018-04-11 |
| Annual Report | 2017-04-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 308391861 | 0452110 | 2004-11-15 | 1102 MAYDE RD, BEREA, KY, 40403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 204244545 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100243 A01 I |
| Issuance Date | 2004-12-17 |
| Abatement Due Date | 2004-11-15 |
| Current Penalty | 1625.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100303 B02 |
| Issuance Date | 2004-12-17 |
| Abatement Due Date | 2004-11-15 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
Sources: Kentucky Secretary of State
