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WHOLESALE CARRIER SERVICES, INC.

Branch

Company Details

Name: WHOLESALE CARRIER SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2001 (23 years ago)
Branch of: WHOLESALE CARRIER SERVICES, INC., Florida (Company Number F21000003990)
Entity Number: 2709464
ZIP code: 12207
County: New York
Place of Formation: Florida
Principal Address: 295 Madison Avenue, Fl. 5, New York, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
GEOFFREY BLOSS Chief Executive Officer 295 MADISON AVENUE, FL. 5, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 295 MADISON AVENUE, FL. 5, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-12-01 2023-12-01 Address 12350 NW 39TH ST., CORAL SPRINGS, FL, 33065, USA (Type of address: Chief Executive Officer)
2015-12-02 2023-12-01 Address 12350 NW 39TH ST., CORAL SPRINGS, FL, 33065, USA (Type of address: Chief Executive Officer)
2011-12-05 2015-12-02 Address 5471 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067, USA (Type of address: Chief Executive Officer)
2010-03-08 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-08 2023-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-01-03 2011-12-05 Address 5471 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067, USA (Type of address: Chief Executive Officer)
2006-01-04 2008-01-03 Address 5471 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067, USA (Type of address: Chief Executive Officer)
2006-01-04 2015-12-02 Address 5471 N UNIVERSITY DR, CORAL SPRINGS, FL, 33067, USA (Type of address: Principal Executive Office)
2006-01-04 2010-03-08 Address 875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201041686 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220111003513 2022-01-11 BIENNIAL STATEMENT 2022-01-11
191202060135 2019-12-02 BIENNIAL STATEMENT 2019-12-01
171201007590 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151202006858 2015-12-02 BIENNIAL STATEMENT 2015-12-01
131218006165 2013-12-18 BIENNIAL STATEMENT 2013-12-01
111205002364 2011-12-05 BIENNIAL STATEMENT 2011-12-01
100308000198 2010-03-08 CERTIFICATE OF CHANGE 2010-03-08
100106002171 2010-01-06 BIENNIAL STATEMENT 2009-12-01
080103002485 2008-01-03 BIENNIAL STATEMENT 2007-12-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State