| Name: | WORLD LOGISTICS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2007 (17 years ago) |
| Entity Number: | 3518037 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ATT MR KEVIN O'SHEA, 200 RIDGE RD, CHAMPLAIN, NY, United States, 12919 |
| Address ZIP Code: | 12919 |
| Principal Address: | 5 COTON LN, CHAMPLAIN, NY, United States, 12919 |
| Principal Address ZIP Code: | 12919 |
| Name | Role | Address |
|---|---|---|
| KEVIN O'SHEA | Chief Executive Officer | 5 COTON LN, CHAMPLAIN, NY, United States, 12919 |
| Name | Role | Address |
|---|---|---|
| WORLD WAREHOUSE AND DISTRIBUTON INC | DOS Process Agent | ATT MR KEVIN O'SHEA, 200 RIDGE RD, CHAMPLAIN, NY, United States, 12919 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-03 | 2011-06-01 | Address | 5 COTON LANE, CHAMPLAIN, NY, 12919, USA (Type of address: Chief Executive Officer) |
| 2009-06-03 | 2011-06-01 | Address | 5 COTON LANE, CHAMPLAIN, NY, 12919, USA (Type of address: Principal Executive Office) |
| 2009-06-03 | 2011-06-01 | Address | ATTN: MR. KEVIN O'SHEA, 2002 RIDGE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| 2007-05-16 | 2009-06-03 | Address | ATTN: MR. KEVIN O'SHEA, 2002 RIDGE ROAD, CHAMPLAIN, NY, 12919, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110601002859 | 2011-06-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090603002624 | 2009-06-03 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516000251 | 2007-05-16 | APPLICATION OF AUTHORITY | 2007-05-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
