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GEODIS WILSON USA, INC.

GEODIS WILSON USA, INC.

Headquarter

Company Details

Name:	GEODIS WILSON USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Mar 1969 (56 years ago)
Date of dissolution:	01 Sep 2016
Entity Number:	273475
ZIP code:	12207
County:	Queens
Place of Formation:	New York
Principal Address:	485C US RTE 1 SOUTH, ISELIN, NJ, United States, 08830
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 250000

Share Par Value 10

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GEODIS WILSON USA, INC., MINNESOTA	dc4435fe-8ed4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	GEODIS WILSON USA, INC., MINNESOTA	d6bfb06d-86d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	GEODIS WILSON USA, INC., KENTUCKY	0668927	KENTUCKY
Headquarter of	GEODIS WILSON USA, INC., FLORIDA	P33345	FLORIDA
Headquarter of	GEODIS WILSON USA, INC., CONNECTICUT	0709970	CONNECTICUT
Headquarter of	GEODIS WILSON USA, INC., ILLINOIS	CORP_56336648	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN GALLAHAN	Chief Executive Officer	485C US RTE 1 SOUTH, ISELIN, NJ, United States, 08830

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2007-07-05	2010-10-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-05	2009-10-21	Address	270 TERMINAL AVE, CLARK, NJ, 07066, USA (Type of address: Principal Executive Office)
2007-07-05	2009-10-21	Address	270 TERMINAL AVE, CLARK, NJ, 07066, USA (Type of address: Chief Executive Officer)
2005-06-30	2007-06-28	Name	TNT FREIGHT MANAGEMENT (USA), INC.
2005-06-07	2007-07-05	Address	270 TERMINAL AVE, CLARK, NJ, 07066, 1317, USA (Type of address: Chief Executive Officer)
2002-04-15	2005-06-07	Address	750 WALNUT AVE, CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer)
2002-04-15	2007-07-05	Address	270 TERMINAL AVE, CLARK, NJ, 07068, USA (Type of address: Principal Executive Office)
2001-06-20	2005-06-30	Name	WILSON LOGISTICS, INC.
1999-09-16	2007-07-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-22	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-04-22	2002-04-15	Address	750 WALNUT AVE., CRANFORD, NJ, 07016, USA (Type of address: Principal Executive Office)
1999-04-22	2002-04-15	Address	750 WALNUT AVE., CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer)
1997-03-26	1999-04-22	Address	750 WALNUT AVE, CRANFORD, NJ, 07016, USA (Type of address: Chief Executive Officer)
1997-03-26	1999-04-22	Address	750 WALNUT AVE, CRANFORD, NJ, 07016, USA (Type of address: Principal Executive Office)
1994-06-14	1997-03-26	Address	1104 TOWER LANE, BENSENVILLE, IL, 60106, USA (Type of address: Principal Executive Office)
1994-06-14	1997-03-26	Address	1104 TOWER LANE, BENSENVILLE, IL, 60106, USA (Type of address: Chief Executive Officer)
1994-06-14	1999-04-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-05-05	2001-06-20	Name	WILSON UTC, INC.
1994-02-14	1994-05-05	Name	WILSON USA, INC.
1991-03-27	1994-02-14	Name	WILSON UTC, INC.
1985-05-08	1986-01-08	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 10
1980-12-26	1985-05-08	Shares	Share type: PAR VALUE, Number of shares: 125000, Par value: 10
1979-03-19	1991-03-27	Name	THE WILSON GROUP USA, INC.
1972-02-22	1980-12-26	Shares	Share type: PAR VALUE, Number of shares: 25000, Par value: 10
1969-03-05	2010-10-19	Address	147-45 182ND ST., JAMAICA, NY, 11413, USA (Type of address: Registered Agent)
1969-03-05	1979-03-19	Name	WILSON PROPERTIES, INCORPORATED
1969-03-05	1972-02-22	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1969-03-05	1994-06-14	Address	147-45 182ND ST., JAMAICA, NY, 11413, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160826000229	2016-08-26	CERTIFICATE OF MERGER	2016-09-01
150330006154	2015-03-30	BIENNIAL STATEMENT	2015-03-01
130326006180	2013-03-26	BIENNIAL STATEMENT	2013-03-01
110525000435	2011-05-25	CERTIFICATE OF MERGER	2011-05-31
110308002164	2011-03-08	BIENNIAL STATEMENT	2011-03-01
101019000780	2010-10-19	CERTIFICATE OF CHANGE	2010-10-19
091021002952	2009-10-21	BIENNIAL STATEMENT	2009-03-01
080910000317	2008-09-10	CERTIFICATE OF MERGER	2008-09-10
070705002442	2007-07-05	BIENNIAL STATEMENT	2007-03-01
070628000273	2007-06-28	CERTIFICATE OF AMENDMENT	2007-06-28
050630000122	2005-06-30	CERTIFICATE OF AMENDMENT	2005-06-30
050607002854	2005-06-07	BIENNIAL STATEMENT	2005-03-01
050525000584	2005-05-25	CERTIFICATE OF MERGER	2005-05-25
020415002498	2002-04-15	BIENNIAL STATEMENT	2001-03-01
010620000678	2001-06-20	CERTIFICATE OF MERGER	2001-06-20
010620000683	2001-06-20	CERTIFICATE OF AMENDMENT	2001-06-20
C295997-2	2000-11-27	ASSUMED NAME CORP INITIAL FILING	2000-11-27
990916001345	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
990422002314	1999-04-22	BIENNIAL STATEMENT	1999-03-01
970326002356	1997-03-26	BIENNIAL STATEMENT	1997-03-01
940614002060	1994-06-14	BIENNIAL STATEMENT	1994-03-01
940505000315	1994-05-05	CERTIFICATE OF AMENDMENT	1994-05-05
940214000178	1994-02-14	CERTIFICATE OF AMENDMENT	1994-02-14
910327000067	1991-03-27	CERTIFICATE OF MERGER	1991-04-01
B308221-4	1986-01-08	CERTIFICATE OF AMENDMENT	1986-01-08
B223689-4	1985-05-08	CERTIFICATE OF AMENDMENT	1985-05-08
A726014-7	1980-12-26	CERTIFICATE OF AMENDMENT	1980-12-26
A726015-4	1980-12-26	CERTIFICATE OF MERGER	1980-12-26
A560437-3	1979-03-19	CERTIFICATE OF AMENDMENT	1979-03-19
968707-3	1972-02-22	CERTIFICATE OF AMENDMENT	1972-02-22
741126-6	1969-03-05	CERTIFICATE OF INCORPORATION	1969-03-05

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

GEODIS WILSON USA, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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