| Name: | E.D.S. LOGISTICS (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2010 (15 years ago) |
| Entity Number: | 3951458 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 442 MARYLAND AVE., STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 1361 61ST STREET, BROOKLYN, NY, United States, 11219 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEUNG, CHUN WAH | DOS Process Agent | 442 MARYLAND AVE., STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| CHUN WAH LEUNG | Chief Executive Officer | 1361 61ST STREET, BROOKLYN, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 442 MARYLAND AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2012-07-31 | 2024-11-04 | Address | 442 MARYLAND AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| 2010-05-18 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-05-18 | 2024-11-04 | Address | 442 MARYLAND AVE., STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104000965 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 120731002063 | 2012-07-31 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518000968 | 2010-05-18 | CERTIFICATE OF INCORPORATION | 2010-05-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
