| Name: | GLOBAL WHEEL SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2012 (12 years ago) |
| Entity Number: | 4284904 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Principal Address: | 850 Washington Ave, Carlstadt, NJ, United States, 07072 |
| Principal Address ZIP Code: | 07072 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIUSEPPE CANNOVA | Chief Executive Officer | 850 WASHINGTON AVE, CARLSTADT, NJ, United States, 07072 |
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, United States, 14221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 850 WASHINGTON AVE, CARLSTADT, NJ, 07072, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | 734 WALT WHITMAN ROAD, STE 404, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2024-08-12 | Address | 734 WALT WHITMAN ROAD, STE 404, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2018-08-02 | 2020-09-22 | Address | 70 LASALLE ST, APT 12C, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2016-09-12 | 2018-08-02 | Address | 1 GARVIES PT RD, BLDG 1, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2016-09-12 | 2018-08-02 | Address | 1 GARVIES PT RD, BLDG 1, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2016-06-10 | 2024-08-12 | Address | 1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2012-08-17 | 2024-08-12 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2012-08-17 | 2016-06-10 | Address | 35-15 84TH STREET, 2H, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812000504 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 200922060001 | 2020-09-22 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006129 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160912006346 | 2016-09-12 | BIENNIAL STATEMENT | 2016-08-01 |
| 160610000093 | 2016-06-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2016-06-10 |
| 120817000156 | 2012-08-17 | CERTIFICATE OF INCORPORATION | 2012-08-17 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
