WHALE LOGISTICS (USA), INC.
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| Name: | WHALE LOGISTICS (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2015 (10 years ago) |
| Entity Number: | 4720550 |
| ZIP code: | 11021 |
| County: | Queens |
| Place of Formation: | California |
| Address: | 320 NORTHERN BLVD, SUITE 11, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| WHALE LOGISTICS (USA), INC. | DOS Process Agent | 320 NORTHERN BLVD, SUITE 11, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| JASON HSU | Chief Executive Officer | 320 NORTHERN BLVD, SUITE 11, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 320 NORTHERN BLVD SUITE 11, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 320 NORTHERN BLVD, SUITE 11, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2021-03-09 | 2024-01-12 | Address | 320 NORTHERN BLVD SUITE 11, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2020-05-18 | 2021-03-09 | Address | 320 NORTHERN BLVD SUITE 11, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2020-05-18 | 2024-01-12 | Address | 320 NORTHERN BLVD SUITE 11, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112004020 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 210309060719 | 2021-03-09 | BIENNIAL STATEMENT | 2021-03-01 |
| 200518060611 | 2020-05-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 171130006215 | 2017-11-30 | BIENNIAL STATEMENT | 2017-03-01 |
| 160829000514 | 2016-08-29 | CERTIFICATE OF CHANGE | 2016-08-29 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State