| Name: | CTS WORLDWIDE LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2010 (14 years ago) (Companies founded in November 2010) |
| Entity Number: | 4024366 |
| ZIP code: | 11422 (Companies in Queens, 11422) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-33 BROOKVILLE BLVD, ROOM # 126, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CTS WORLDWIDE LOGISTICS INC. | DOS Process Agent | 133-33 BROOKVILLE BLVD, ROOM # 126, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| ZHIYONG XU | Chief Executive Officer | 133-33 BROOKVILLE BLVD, ROOM # 126, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 133-33 BROOKVILLE BLVD, ROOM # 126, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 133-33 BROOKVILLE BLVD, ROOM # 209, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-11-01 | Address | 133-33 BROOKVILLE BLVD, ROOM # 126, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-27 | Address | 133-33 BROOKVILLE BLVD, ROOM # 126, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-11-01 | Address | 133-33 BROOKVILLE BLVD, ROOM # 126, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2023-04-27 | 2023-04-27 | Address | 133-33 BROOKVILLE BLVD, ROOM # 209, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-06 | 2023-04-27 | Address | 133-33 BROOKVILLE BLVD, ROOM # 209, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2020-11-06 | Address | 133-33 BROOKVILLE BLVD, ROOM # 209, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2023-04-27 | Address | 133-33 BROOKVILLE BLVD, ROOM # 209, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036785 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230427004476 | 2023-04-27 | BIENNIAL STATEMENT | 2022-11-01 |
| 201106060543 | 2020-11-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 181108006647 | 2018-11-08 | BIENNIAL STATEMENT | 2018-11-01 |
| 170502008271 | 2017-05-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141110007056 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 110831000557 | 2011-08-31 | CERTIFICATE OF CHANGE | 2011-08-31 |
| 101130000002 | 2010-11-30 | CERTIFICATE OF INCORPORATION | 2010-11-30 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
