Name: | CHOICE LOGISTICS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Apr 1964 (61 years ago) |
Entity Number: | 175921 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Principal Address: | 656 swedesford road, suite 220, Wayne, PA, United States, 19087 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 5000
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
MATTHEW MCKEEVER | Chief Executive Officer | 656 SWEDESFORD ROAD, SUITE 220, WAYNE, PA, United States, 19807 |
Number | Date | End date | Type | Address |
---|---|---|---|---|
VYP1-20181227-43242 | 2018-12-27 | 2018-12-28 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
VYP1-20181227-43243 | 2018-12-27 | 2018-12-28 | OVER DIMENSIONAL VEHICLE PERMITS | No data |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-30 | 2024-04-30 | Address | ONE WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
2024-04-30 | 2024-04-30 | Address | 656 SWEDESFORD ROAD, SUITE 220, WAYNE, PA, 19807, USA (Type of address: Chief Executive Officer) |
2024-04-30 | 2024-04-30 | Address | ONE WHITEHALL ST, WAYNE, PA, 19807, USA (Type of address: Chief Executive Officer) |
2023-05-24 | 2024-04-30 | Address | ONE WHITEHALL ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
2023-05-24 | 2023-05-24 | Address | ONE WHITEHALL ST, WAYNE, PA, 19807, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240430024873 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
230524000179 | 2023-05-23 | AMENDMENT TO BIENNIAL STATEMENT | 2023-05-23 |
220422000812 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
200421060043 | 2020-04-21 | BIENNIAL STATEMENT | 2020-04-01 |
191029060052 | 2019-10-29 | BIENNIAL STATEMENT | 2018-04-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State