| Name: | WITRON INTEGRATED LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 2000 (24 years ago) |
| Date of dissolution: | 15 Mar 2019 |
| Entity Number: | 2560283 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 3721 VENTURA DR, STE 140, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KARL HOEGEN | Chief Executive Officer | 3721 VENTURA DR, STE 140, ARLINGTON HEIGHTS, IL, United States, 60004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-28 | 2012-10-05 | Address | 3721 VENTURA DR, STE 140, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 2008-10-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-11-12 | 2008-10-28 | Address | 3721 VENTURA DR, STE 140, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Chief Executive Officer) |
| 2002-11-12 | 2008-10-28 | Address | 3721 VENTURA DR, STE 140, ARLINGTON HEIGHTS, IL, 60004, USA (Type of address: Principal Executive Office) |
| 2000-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-10-05 | 2008-10-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190315000471 | 2019-03-15 | SURRENDER OF AUTHORITY | 2019-03-15 |
| SR-32032 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32031 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181029006004 | 2018-10-29 | BIENNIAL STATEMENT | 2018-10-01 |
| 161101006250 | 2016-11-01 | BIENNIAL STATEMENT | 2016-10-01 |
| 150217006063 | 2015-02-17 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006616 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 081028002644 | 2008-10-28 | BIENNIAL STATEMENT | 2008-10-01 |
| 061109002206 | 2006-11-09 | BIENNIAL STATEMENT | 2006-10-01 |
| 041115002369 | 2004-11-15 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
