| Name: | WORLD LOGISTICS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2007 (18 years ago) |
| Entity Number: | 3518037 |
| ZIP code: | 12919 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ATT MR KEVIN O'SHEA, 200 RIDGE RD, CHAMPLAIN, NY, United States, 12919 |
| Principal Address: | 5 COTON LN, CHAMPLAIN, NY, United States, 12919 |
| Name | Role | Address |
|---|---|---|
| KEVIN O'SHEA | Chief Executive Officer | 5 COTON LN, CHAMPLAIN, NY, United States, 12919 |
| Name | Role | Address |
|---|---|---|
| WORLD WAREHOUSE AND DISTRIBUTON INC | DOS Process Agent | ATT MR KEVIN O'SHEA, 200 RIDGE RD, CHAMPLAIN, NY, United States, 12919 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-03 | 2011-06-01 | Address | 5 COTON LANE, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 2009-06-03 | 2011-06-01 | Address | 5 COTON LANE, CHAMPLAIN, NY, 12919, USA (Type of address: Principal Executive Office) |
| 2009-06-03 | 2011-06-01 | Address | ATTN: MR. KEVIN O'SHEA, 2002 RIDGE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| 2007-05-16 | 2009-06-03 | Address | ATTN: MR. KEVIN O'SHEA, 2002 RIDGE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110601002859 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090603002624 | 2009-06-03 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516000251 | 2007-05-16 | APPLICATION OF AUTHORITY | 2007-05-16 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311975023 | 0213100 | 2008-10-29 | 158 WEST YARD ROAD, FEURA BUSH, NY, 12067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206762551 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2008-12-05 |
| Abatement Due Date | 2008-12-15 |
| Current Penalty | 1350.0 |
| Initial Penalty | 2250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G01 IA |
| Issuance Date | 2008-12-05 |
| Abatement Due Date | 2008-12-15 |
| Current Penalty | 1080.0 |
| Initial Penalty | 1800.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B01 |
| Issuance Date | 2008-12-05 |
| Abatement Due Date | 2008-12-15 |
| Current Penalty | 540.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 71 |
| Gravity | 00 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
