| Name: | CGI LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2021 (3 years ago) (Companies founded in August 2021) |
| Entity Number: | 6271462 |
| ZIP code: | 11793 (Companies in Nassau, 11793) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | ATT: ERIC WILLIAM CORNELL, 3375 PARK AVENUE, SUITE 3008, WANTAGH, NY, United States, 11793 |
| Principal Address: | 3375 Park Avenue, Suite 3008, Wantagh, NY, United States, 11793 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATT: ERIC WILLIAM CORNELL, 3375 PARK AVENUE, SUITE 3008, WANTAGH, NY, United States, 11793 |
| Name | Role | Address |
|---|---|---|
| ERIC CORNELL | Chief Executive Officer | 3375 PARK AVENUE, SUITE 3008, WANTAGH, NY, United States, 11793 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-07-23 | 2024-10-31 | Address | ATT: ERIC WILLIAM CORNELL, 3375 PARK AVENUE, SUITE 3008, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2022-07-21 | 2024-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-01 | 2022-07-23 | Address | ATT: ERIC WILLIAM CORNELL, 3375 PARK AVENUE, SUITE 3008, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| 2021-08-30 | 2022-07-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031002170 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 220723001127 | 2022-07-21 | CERTIFICATE OF AMENDMENT | 2022-07-21 |
| 210901000789 | 2021-08-30 | CERTIFICATE OF INCORPORATION | 2021-08-30 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
