| Name: | MWLI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2006 (19 years ago) |
| Entity Number: | 3328873 |
| ZIP code: | 12207 |
| County: | Broome |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WAREHOUSE & LOGISTICS, INC. |
| Fictitious Name: | MWLI |
| Principal Address: | 101 BROOME CORPORATE PARKWAY, CONKLIN, NY, United States, 13748 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID J. MAINES | Chief Executive Officer | 101 BROOME CORPORATE PARKWAY, CONKLIN, NY, United States, 13748 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-12 | 2014-03-26 | Address | 101 BROOME CORP PARK, CONKLIN, NY, 13748, USA (Type of address: Principal Executive Office) |
| 2010-05-12 | 2013-03-07 | Address | 101 BROOME CORP PARK, PO BOX 450, CONKLIN, NY, 13748, USA (Type of address: Service of Process) |
| 2010-05-12 | 2014-03-26 | Address | 101 BROOME CORP PARK, CONKLIN, NY, 13748, USA (Type of address: Chief Executive Officer) |
| 2008-07-16 | 2010-05-12 | Address | 101 BROOMES CORP PKWY, CONKLIN, NY, 13748, USA (Type of address: Chief Executive Officer) |
| 2008-07-16 | 2010-05-12 | Address | 101 BROOMES CORP PKWY, CONKLIN, NY, 13748, USA (Type of address: Principal Executive Office) |
| 2008-07-16 | 2010-05-12 | Address | 101 BROOME CORP PKWY, PO BOX 450, CONKLIN, NY, 13748, USA (Type of address: Service of Process) |
| 2006-03-03 | 2013-03-07 | Address | 101 BROOME CORPORATE PARKWAY, CONKLIN, NY, 13748, USA (Type of address: Registered Agent) |
| 2006-03-03 | 2008-07-16 | Address | 101 BROOME CORPORATE PARKWAY, CONKLIN, NY, 13748, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303061017 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006795 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160318006050 | 2016-03-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140326006011 | 2014-03-26 | BIENNIAL STATEMENT | 2014-03-01 |
| 130307001097 | 2013-03-07 | CERTIFICATE OF CHANGE | 2013-03-07 |
| 120724002928 | 2012-07-24 | BIENNIAL STATEMENT | 2012-03-01 |
| 100512002049 | 2010-05-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080716003282 | 2008-07-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 060303000659 | 2006-03-03 | APPLICATION OF AUTHORITY | 2006-03-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
