| Name: | WILSON LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1999 (26 years ago) |
| Date of dissolution: | 20 Jun 2001 |
| Entity Number: | 2339045 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | 270 TERMINAL AVENUE, CLARK, NJ, United States, 07066 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WILSON LOGISTICS, INC., IDAHO | 436856 | IDAHO |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| PAUL GENOVA | Chief Executive Officer | 270 TERMINAL AVENUE, CLARK, NJ, United States, 07066 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-26 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-01-26 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010620000678 | 2001-06-20 | CERTIFICATE OF MERGER | 2001-06-20 |
| 010502002052 | 2001-05-02 | BIENNIAL STATEMENT | 2001-01-01 |
| 991008000898 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 990126000738 | 1999-01-26 | APPLICATION OF AUTHORITY | 1999-01-26 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
