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WHALE LOGISTICS (USA), INC.

WHALE LOGISTICS (USA), INC.

Company Details

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

DOS Process Agent

Name	Role	Address
WHALE LOGISTICS (USA), INC.	DOS Process Agent	320 NORTHERN BLVD, SUITE 11, GREAT NECK, NY, United States, 11021

Chief Executive Officer

Name	Role	Address
JASON HSU	Chief Executive Officer	320 NORTHERN BLVD, SUITE 11, GREAT NECK, NY, United States, 11021

History

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)
2017-11-30	2020-05-18	Address	24829 BROOKVILLE BLVD ROOM A3, JAMAICA, NY, 11422, USA (Type of address: Chief Executive Officer)
2017-11-30	2020-05-18	Address	24829 BROOKVILLE BLVD. ROOM A3, JAMAICA, NY, 11422, USA (Type of address: Principal Executive Office)
2016-08-29	2020-05-18	Address	24829 BROOKVILLE BLVD. ROOM A3, JAMAICA, NY, 11422, USA (Type of address: Service of Process)
2015-05-13	2016-08-29	Address	118-35 QUEENS BLVD SUITE 400, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)
2015-03-04	2015-05-13	Address	118-35 QUEENS BLVE SUITE 400, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

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
150513000868	2015-05-13	CERTIFICATE OF CHANGE	2015-05-13
150304000897	2015-03-04	APPLICATION OF AUTHORITY	2015-03-04

Date of last update: 14 Jan 2025

Sources: New York Secretary of State