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SWISSLOG LOGISTICS, INC.

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Company Details

Name: SWISSLOG LOGISTICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2011 (14 years ago)
Entity Number: 4073945
ZIP code: 12207
County: New York
Place of Formation: Virginia
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 161 ENTERPRISE DR, NEWPORT NEWS, VA, United States, 23603

DOS Process Agent

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

Chief Executive Officer

Name Role Address
SEAN WALLINGFORD Chief Executive Officer 161 ENTERPRISE DR, NEWPORT NEWS, VA, United States, 23603

History

Start date End date Type Value
2025-03-06 2025-03-06 Address 161 ENTERPRISE DR, NEWPORT NEWS, VA, 23603, USA (Type of address: Chief Executive Officer)
2023-03-14 2025-03-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-14 2023-03-14 Address 161 ENTERPRISE DR, NEWPORT NEWS, VA, 23603, USA (Type of address: Chief Executive Officer)
2023-03-14 2025-03-06 Address 161 ENTERPRISE DR, NEWPORT NEWS, VA, 23603, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250306003902 2025-03-06 BIENNIAL STATEMENT 2025-03-06
230314000440 2023-03-14 BIENNIAL STATEMENT 2023-03-01
210308060022 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190313060684 2019-03-13 BIENNIAL STATEMENT 2019-03-01
SR-102596 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State