| Name: | WESSIN TRANSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2002 (23 years ago) |
| Branch of: | WESSIN TRANSPORT, INC., Minnesota (Company Number db649715-b7d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 2771062 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | Minnesota |
| Principal Address: | 8125 LEWIS ROAD, GOLDEN VALLEY, MN, United States, 55427 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GEORGE WESSIN | Chief Executive Officer | 8125 LEWIS ROAD, GOLDEN VALLEY, MN, United States, 55427 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-05-27 | 2006-06-09 | Address | 8125 LEWIS ROAD, GOLDEN VALLEY, MN, 55427, 4416, USA (Type of address: Chief Executive Officer) |
| 2002-05-24 | 2012-10-18 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-05-24 | 2012-08-17 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-88114 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-88113 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121018000652 | 2012-10-18 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-18 |
| 120817000208 | 2012-08-17 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-17 |
| 100524002460 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527002238 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060609002230 | 2006-06-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040527002624 | 2004-05-27 | BIENNIAL STATEMENT | 2004-05-01 |
| 020524000097 | 2002-05-24 | APPLICATION OF AUTHORITY | 2002-05-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
