| Name: | DSW LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2002 (23 years ago) |
| Entity Number: | 2732949 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 26 STRYKER ST., 1ST FL., BROOKLYN, NY, United States, 11223 |
| Principal Address: | 11 THIRD AVE, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 STRYKER ST., 1ST FL., BROOKLYN, NY, United States, 11223 |
| Name | Role | Address |
|---|---|---|
| WAI H LUI | Chief Executive Officer | 11 THIRD AVE, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-02-13 | 2008-02-11 | Address | 14 CRESCENT COVE DR, SEAFORD, NY, 11783, 3641, USA (Type of address: Chief Executive Officer) |
| 2004-02-13 | 2008-02-11 | Address | 14 CRESCENT COVE DR, SEAFORD, NY, 11783, 3641, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140324002552 | 2014-03-24 | BIENNIAL STATEMENT | 2014-02-01 |
| 120306002286 | 2012-03-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100222002957 | 2010-02-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002863 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228003026 | 2006-02-28 | BIENNIAL STATEMENT | 2006-02-01 |
| 040213002058 | 2004-02-13 | BIENNIAL STATEMENT | 2004-02-01 |
| 020219000701 | 2002-02-19 | CERTIFICATE OF INCORPORATION | 2002-02-19 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
