| Name: | WEN-PARKER LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2006 (19 years ago) |
| Entity Number: | 3335251 |
| ZIP code: | 11003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1975 Linden Blvd, #420, Suite 420, Elmont, NY, United States, 11003 |
| Principal Address: | 1975 LINDEN BLVD, SUITE 420, ELMONT, NY, United States, 11003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WEN-PARKER LOGISTICS, INC., KENTUCKY | 0908375 | KENTUCKY |
| Headquarter of | WEN-PARKER LOGISTICS, INC., FLORIDA | F15000001123 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EEC1G7CXNV25 | 2021-12-09 | 1975 LINDEN BLVD STE 420, ELMONT, NY, 11003, 4004, USA | 1975 LINDEN BLVD STE 420, ELMONT, NY, 11003, 4004, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-06-22 |
| Initial Registration Date | 2020-06-08 |
| Entity Start Date | 1997-10-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 481112, 481212 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | SAM WANG |
| Role | VP OF I.T. |
| Address | 4465 PROFESSIONAL PARKWAY, GROVEPORT, OH, 43125, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MICHAEL R BOLDUC |
| Role | VP GLOBAL BUSINESS DEVELOPMENT |
| Address | 80 WASHINGTON STREET, SUITE O-53, NORWELL, MA, 02061, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEN-PARKER LOGISTICS INC. 401K PLAN | 2015 | 061775180 | 2017-03-01 | WEN-PARKER LOGISTICS, INC. | 23 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-03-01 |
| Name of individual signing | MICHAEL FRENKEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 2019627121 |
| Plan sponsor’s address | 175-11 148TH ROAD, STE. 202, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-28 |
| Name of individual signing | MICHAEL FRENKEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 7185532828 |
| Plan sponsor’s address | 175-11 148 ROAD, JAMAICA, NY, 11434 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-13 |
| Name of individual signing | STEVEN EMANUEL |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1975 Linden Blvd, #420, Suite 420, Elmont, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| JOHN SINGLETON | Chief Executive Officer | 1975 LINDEN BLVD, SUITE 420, ELMONT, NY, United States, 11003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 1975 LINDEN BLVD, SUITE 420, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2022-01-14 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-15 | 2024-03-01 | Address | 1975 LINDEN BLVD, SUITE 420, ELMONT, NY, 11003, USA (Type of address: Chief Executive Officer) |
| 2017-10-16 | 2024-03-01 | Address | 1975 LINDEN BLVD, SUITE 420, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 2017-02-23 | 2019-01-15 | Address | 175-11 148TH RD., STE. 202, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2017-02-23 | 2017-10-16 | Address | 175-11 148TH RD., STE. 202, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2017-02-23 | 2019-01-15 | Address | 175-11 148TH RD., STE. 202, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2015-01-16 | 2017-02-23 | Address | 1200 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
| 2015-01-16 | 2017-02-23 | Address | 1200 MACARTHUR BLVD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2014-07-17 | 2017-02-23 | Address | 1200 MACARTHUR BLVD., MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301044320 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220906002138 | 2022-09-06 | BIENNIAL STATEMENT | 2022-03-01 |
| 200325060170 | 2020-03-25 | BIENNIAL STATEMENT | 2020-03-01 |
| 190115060882 | 2019-01-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 171016000448 | 2017-10-16 | CERTIFICATE OF CHANGE | 2017-10-16 |
| 170223006214 | 2017-02-23 | BIENNIAL STATEMENT | 2016-03-01 |
| 150116002011 | 2015-01-16 | BIENNIAL STATEMENT | 2014-03-01 |
| 140717000732 | 2014-07-17 | CERTIFICATE OF CHANGE | 2014-07-17 |
| 060627000394 | 2006-06-27 | CERTIFICATE OF AMENDMENT | 2006-06-27 |
| 060316001024 | 2006-03-16 | CERTIFICATE OF INCORPORATION | 2006-03-16 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
