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WCS INTERNATIONAL, INC.

Company Details

Name: WCS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 1989 (35 years ago)
Entity Number: 1401963
County: Suffolk
Place of Formation: New York
Address: 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, United States, 11570
Address ZIP Code: 11570

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WAJ1JFGCGKP7 2024-12-03 371 MERRICK RD, STE 305, ROCKVILLE CENTRE, NY, 11570, 5301, USA 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, 11570, 1328, USA

Business Information
URL http://www.wcscargo.com
Division Name WCS INTERNATIONAL INC.
Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2023-12-06
Initial Registration Date 2004-12-09
Entity Start Date 1989-01-01
Fiscal Year End Close Date Dec 10

Service Classifications
NAICS Codes 332439, 339113, 481112, 481212, 483111, 483113, 483211, 484110, 484121, 484220, 484230, 488190, 488210, 488320, 488490, 488510, 488991, 488999, 493110, 493120, 541614, 561210
Product and Service Codes 3590, 6515, R706, R707, V111, V115, V119, V121

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CHRISTOPHER SHAW
Role VICE PRESIDENT
Address 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, 11570, USA
Title ALTERNATE POC
Name WILLIAM SHAW
Role PRESIDENT
Address 210 SUNRISE HIGHWAY, SUITE 203, VALLEY STREAM, NY, 11581, USA
Government Business
Title PRIMARY POC
Name BILL SHAW
Role PRESIDENT
Address 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, 11570, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
34ET0 Active Non-Manufacturer 2004-12-10 2024-03-05 2028-12-06 2024-12-03

Contact Information
POC BILL SHAW
Phone +1 516-568-8861
Address 371 MERRICK RD, ROCKVILLE CENTRE, NY, 11570 5301, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WCS INTERNATIONAL EMPLOYEE SAVINGS PLAN 2023 112989103 2024-10-08 WCS INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 5165688861
Plan sponsor’s address 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing ELLEN SHAW
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing ELLEN SHAW
Valid signature Filed with authorized/valid electronic signature
WCS INTERNATIONAL EMPLOYEE SAVINGS PLAN 2022 112989103 2023-09-06 WCS INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 5165688861
Plan sponsor’s address 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing ELLEN SHAW
WCS INTERNATIONAL EMPLOYEE SAVINGS PLAN 2021 112989103 2022-10-07 WCS INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 5165688861
Plan sponsor’s address 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing ELLEN SHAW
Role Employer/plan sponsor
Date 2022-10-07
Name of individual signing ELLEN SHAW
WCS INTERNATIONAL EMPLOYEE SAVINGS PLAN 2020 112989103 2021-10-11 WCS INTERNATIONAL, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 5165688861
Plan sponsor’s address 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing ELLEN SHAW
Role Employer/plan sponsor
Date 2021-10-11
Name of individual signing ELLEN SHAW
WCS INTERNATIONAL EMPLOYEE SAVINGS PLAN 2019 112989103 2020-10-12 WCS INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 5165688861
Plan sponsor’s address 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing ELLEN SHAW
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing ELLEN SHAW
WCS INTERNATIONAL EMPLOYEE SAVINGS PLAN 2018 112989103 2019-10-09 WCS INTERNATIONAL, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 5165688861
Plan sponsor’s address 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, 11570

Signature of
Role Plan administrator
Date 2019-10-09
Name of individual signing ELLEN SHAW
Role Employer/plan sponsor
Date 2019-10-09
Name of individual signing ELLEN SHAW
WCS INTERNATIONAL EMPLOYEE SAVINGS PLAN 2017 112989103 2018-10-12 WCS INTERNATIONAL, INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 5162979904
Plan sponsor’s address 210 SUNRISE HIGHWAY, SUITE 203, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing ELLEN SHAW
Role Employer/plan sponsor
Date 2018-10-12
Name of individual signing ELLEN SHAW
WCS INTERNATIONAL EMPLOYEE SAVINGS PLAN 2016 112989103 2017-10-12 WCS INTERNATIONAL, INC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 5162979904
Plan sponsor’s address 210 SUNRISE HIGHWAY, SUITE 203, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing ELLEN SHAW
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing ELLEN SHAW
WCS INTERNATIONAL EMPLOYEE SAVINGS PLAN 2015 112989103 2016-09-06 WCS INTERNATIONAL, INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 5162979904
Plan sponsor’s address 210 SUNRISE HIGHWAY, SUITE 203, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2016-09-06
Name of individual signing ELLEN SHAW
Role Employer/plan sponsor
Date 2016-09-06
Name of individual signing ELLEN SHAW
WCS INTERNATIONAL EMPLOYEE SAVINGS PLAN 2014 112989103 2015-10-14 WCS INTERNATIONAL, INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1995-01-01
Business code 488510
Sponsor’s telephone number 5162979904
Plan sponsor’s address 210 SUNRISE HIGHWAY, SUITE 203, VALLEY STREAM, NY, 11581

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ELLEN SHAW
Role Employer/plan sponsor
Date 2015-10-14
Name of individual signing ELLEN SHAW

Chief Executive Officer

Name Role Address
WILLIAM SHAW Chief Executive Officer 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, United States, 11570

DOS Process Agent

Name Role Address
WCS INTERNATIONAL, INC. DOS Process Agent 371 MERRICK RD, SUITE 305, ROCKVILLE CENTRE, NY, United States, 11570

History

Start date End date Type Value
2001-12-06 2020-01-22 Address 210 SUNRISE HIGHWAY, SUITE 203, VALLEY STREAM, NY, 11581, 1328, USA (Type of address: Principal Executive Office)
2001-12-06 2020-01-22 Address 210 SUNRISE HIGHWAY, SUITE 203, VALLEY STREAM, NY, 11581, 1328, USA (Type of address: Chief Executive Officer)
2001-12-06 2020-01-22 Address 210 SUNRISE HIGHWAY, SUITE 203, VALLEY STREAM, NY, 11581, 1328, USA (Type of address: Service of Process)
1993-11-09 2001-12-06 Address 515 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer)
1993-11-09 2001-12-06 Address 515 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
1993-11-09 2001-12-06 Address 515 ROCKAWAY AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office)
1989-11-22 1993-11-09 Address 46 UNION AVENUE, AMITYVILLE, NY, 11701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200122060138 2020-01-22 BIENNIAL STATEMENT 2019-11-01
091028002373 2009-10-28 BIENNIAL STATEMENT 2009-11-01
071107002668 2007-11-07 BIENNIAL STATEMENT 2007-11-01
051215002556 2005-12-15 BIENNIAL STATEMENT 2005-11-01
031114002140 2003-11-14 BIENNIAL STATEMENT 2003-11-01
011206002139 2001-12-06 BIENNIAL STATEMENT 2001-11-01
000728000676 2000-07-28 CERTIFICATE OF AMENDMENT 2000-07-28
971029002432 1997-10-29 BIENNIAL STATEMENT 1997-11-01
931109003333 1993-11-09 BIENNIAL STATEMENT 1993-11-01
C079009-4 1989-11-22 CERTIFICATE OF INCORPORATION 1989-11-22

Related by officers

WILLIAM SHAW

DELTA RESOURCES, INC. BRISBEN DEVELOPMENT, INC. P.B. SHAW, LLC AIRPORT RECEIVERS CO., INC. 148TH STREET REALTY CORP. DOUBLE D PROPERTIES INC. DRI COMPUTER LEASING, INC. AUTOLOGIC, INCORPORATED SHAW CONSULTING SERVICES, INC. VOLT SYSTEMS DEVELOPMENT CORP.

Related by address

No related companies by address

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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