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WEIDA FREIGHT SYSTEM ( SOUTH EAST ), INC.

WEIDA FREIGHT SYSTEM ( SOUTH EAST ), INC.

Company Details

Name:	WEIDA FREIGHT SYSTEM ( SOUTH EAST ), INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Aug 1994 (30 years ago)
Entity Number:	1843055
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Principal Address:	1309 w walnut pkwy, COMPTON, CA, United States, 90220
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
REGISTERED AGENTS INC.	Agent	418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
YONGLIANG WEI	Chief Executive Officer	1309 W WALNUT PKWY, COMPTON, CA, United States, 90220

History

Start date	End date	Type	Value
2024-08-03	2024-08-03	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2024-08-03	2024-08-03	Address	1309 W WALNUT PKWY, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-08-03	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-07-17	2024-08-03	Address	418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-07-17	2024-08-03	Address	1309 W WALNUT PKWY, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-08-03	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-07-17	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2024-07-17	2024-07-17	Address	1309 W WALNUT PKWY, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2024-07-16	2024-08-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18	2024-07-17	Address	1309 W WALNUT PKWY, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2023-10-18	2024-07-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18	2023-10-18	Address	1309 W WALNUT PKWY, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2023-10-18	2023-10-18	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2023-10-18	2024-07-17	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2023-10-18	2024-07-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-18	2024-07-17	Address	1309 w walnut pkwy, COMPTON, CA, 90220, USA (Type of address: Service of Process)
2023-10-17	2023-10-18	Address	1309 w walnut pkwy, COMPTON, CA, 90220, USA (Type of address: Service of Process)
2023-10-17	2023-10-17	Address	1309 W WALNUT PKWY, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2023-10-17	2023-10-17	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2023-10-17	2023-10-18	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2023-10-17	2023-10-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-10-17	2023-10-18	Address	1309 W WALNUT PKWY, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2023-09-21	2023-10-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-19	2023-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-19	2023-09-19	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-10-17	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Service of Process)
2023-09-19	2023-10-17	Address	1309 W WALNUT PKWY, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-10-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-19	2023-10-17	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2023-09-19	2023-09-19	Address	1309 W WALNUT PKWY, COMPTON, CA, 90220, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-09-19	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Service of Process)
2023-08-17	2023-09-19	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-08-17	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2023-08-17	2023-09-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-16	2023-09-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28	2023-08-17	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-08-17	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Service of Process)
2023-02-28	2023-08-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28	2023-02-28	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2021-11-04	2023-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-13	2023-02-28	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Service of Process)
2021-04-13	2023-02-28	Address	17301 BISCAYNE BLVD, 2005, NORTH MIAMI BEACH, FL, 33160, USA (Type of address: Chief Executive Officer)
2021-03-25	2023-10-18	Name	LEPUS NORTH AMERICA INC.
2020-07-10	2021-04-13	Address	ONE CROSS ISLAND PLAZA, 133-33 BROOKVILLE BLVD STE LL6, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2020-07-10	2021-04-13	Address	ONE CROSS ISLAND PLAZA, 133-33 BROOKVILLE BLVD STE LL6, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2010-09-13	2020-07-10	Address	ONE CROSS ISLAND PLAZA, SUITE 229C, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
2010-09-13	2020-07-10	Address	ONE CROSS ISLAND PLAZA, SUITE 229C, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2010-09-13	2021-04-13	Address	ONE CROSS ISLAND PLAZA, SUITE 229C, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office)
2004-09-13	2010-09-13	Address	ONE CROSS ISLAND PLAZA, SUITE 203D, ROSEDALE, NY, 11422, USA (Type of address: Service of Process)
2004-09-13	2010-09-13	Address	ONE CROSS ISLAND PLAZA, SUITE 203D, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office)
2004-09-13	2010-09-13	Address	ONE CROSS ISLAND PLAZA, SUITE 203D, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer)
1996-08-01	2004-09-13	Address	CARGO BLDG 80, RM 203, JFK AIRPORT, JAMAICA, NY, 11430, 0001, USA (Type of address: Chief Executive Officer)
1996-08-01	2004-09-13	Address	CARGO BLDG 80, RM 203, JFK AIRPORT, JAMAICA, NY, 11430, 0001, USA (Type of address: Principal Executive Office)
1996-08-01	2004-09-13	Address	CARGO BLDG 80, RM 203, JFK AIRPORT, JAMAICA, NY, 11430, 0001, USA (Type of address: Service of Process)
1994-08-09	2021-11-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-08-09	1996-08-01	Address	CARGO BUILDING #80, ROOM 203, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
1994-08-09	2021-03-25	Name	TRANS-UNION GROUP NEW YORK CO., LTD.

Filings

Filing Number	Date Filed	Type	Effective Date
240803000308	2024-08-03	BIENNIAL STATEMENT	2024-08-03
240717001103	2024-07-16	CERTIFICATE OF CHANGE BY ENTITY	2024-07-16
231018003293	2023-10-18	CERTIFICATE OF AMENDMENT	2023-10-18
231017002167	2023-09-21	CERTIFICATE OF CHANGE BY ENTITY	2023-09-21
230919000183	2023-09-19	AMENDMENT TO BIENNIAL STATEMENT	2023-09-19
230817001791	2023-08-16	CERTIFICATE OF CHANGE BY ENTITY	2023-08-16
230228002549	2023-02-28	BIENNIAL STATEMENT	2022-08-01
210413002002	2021-04-13	BIENNIAL STATEMENT	2020-08-01
210325000337	2021-03-25	CERTIFICATE OF AMENDMENT	2021-03-25
200710060408	2020-07-10	BIENNIAL STATEMENT	2018-08-01
140909006164	2014-09-09	BIENNIAL STATEMENT	2014-08-01
120820006162	2012-08-20	BIENNIAL STATEMENT	2012-08-01
100913003318	2010-09-13	BIENNIAL STATEMENT	2010-08-01
080819002196	2008-08-19	BIENNIAL STATEMENT	2008-08-01
060725002461	2006-07-25	BIENNIAL STATEMENT	2006-08-01
040913002176	2004-09-13	BIENNIAL STATEMENT	2004-08-01
020724002095	2002-07-24	BIENNIAL STATEMENT	2002-08-01
000803002315	2000-08-03	BIENNIAL STATEMENT	2000-08-01
980721002456	1998-07-21	BIENNIAL STATEMENT	1998-08-01
960801002655	1996-08-01	BIENNIAL STATEMENT	1996-08-01
940809000543	1994-08-09	CERTIFICATE OF INCORPORATION	1994-08-09

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

WEIDA FREIGHT SYSTEM ( SOUTH EAST ), INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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