| Name: | WORLDPAK LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2013 (11 years ago) (Companies founded in September 2013) |
| Entity Number: | 4461112 |
| ZIP code: | 12207 (Companies in Suffolk, 12207) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 13039 129TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 BROADWAY, STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RAVI MOHAMED SULAIMAN | Chief Executive Officer | 13039 129TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 13039 129TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2022-09-29 | 2023-09-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-09-11 | 2022-09-29 | Address | 90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-11-22 | 2023-09-05 | Address | 13039 129TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2016-11-22 | 2017-09-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-09-19 | 2016-11-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-09-19 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905004417 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 220929017271 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210902001557 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 191028060182 | 2019-10-28 | BIENNIAL STATEMENT | 2019-09-01 |
| 170911006434 | 2017-09-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 161122006297 | 2016-11-22 | BIENNIAL STATEMENT | 2015-09-01 |
| 130919000321 | 2013-09-19 | CERTIFICATE OF INCORPORATION | 2013-09-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
