| Name: | WN SHIPPING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Sep 2000 (24 years ago) |
| Entity Number: | 2555529 |
| County: | Nassau |
| Date of dissolution: | 24 Aug 2021 |
| Place of Formation: | New York |
| Address: | 475 DOUGHTY BLVD., INWOOD, NY, United States, 11096 |
| Address ZIP Code: | 11096 |
| Principal Address: | 475 DOUGHTY BLVD, INWOOD, NY, United States, 11096 |
| Principal Address ZIP Code: | 11096 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY STEFANELLO | Chief Executive Officer | 475 DOUGHTY BLVD, INWOOD, NY, United States, 11096 |
| Name | Role | Address |
|---|---|---|
| WN SHIPPING USA, INC. | DOS Process Agent | 475 DOUGHTY BLVD., INWOOD, NY, United States, 11096 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-05 | 2022-09-16 | Address | 475 DOUGHTY BLVD., INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2018-04-05 | 2022-09-16 | Address | 475 DOUGHTY BLVD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 2015-12-30 | 2021-08-24 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2013-12-03 | 2018-04-05 | Address | 475 DOUGHTY BLVD, INWOOD, NY, 11096, USA (Type of address: Chief Executive Officer) |
| 2013-12-03 | 2018-04-05 | Address | 475 DOUGHTY BLVD, INWOOD, NY, 11096, USA (Type of address: Service of Process) |
| 2002-12-19 | 2017-10-18 | Name | WORLDNET-SHIPPING, USA, INC. |
| 2000-09-21 | 2015-12-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-09-21 | 2013-12-03 | Address | 1020 WEST JERICHO TURNPIKE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2000-09-21 | 2002-12-19 | Name | EXECUTIVE MAIL SYSTEMS INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220916002212 | 2021-08-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-24 |
| 180405006623 | 2018-04-05 | BIENNIAL STATEMENT | 2016-09-01 |
| 171018000008 | 2017-10-18 | CERTIFICATE OF AMENDMENT | 2017-10-18 |
| 151230000673 | 2015-12-30 | CERTIFICATE OF AMENDMENT | 2015-12-30 |
| 131203002218 | 2013-12-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 021219000026 | 2002-12-19 | CERTIFICATE OF AMENDMENT | 2002-12-19 |
| 000921000734 | 2000-09-21 | CERTIFICATE OF INCORPORATION | 2000-09-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
