| Name: | WSG LOGISTICS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2022 (3 years ago) |
| Entity Number: | 6397595 |
| ZIP code: | 11717 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 215 SHERMAN ST, BRENTWOOD, NY, United States, 11717 |
| Principal Address: | 215 Sherman St, Brentwood, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID H MARADIAGA JACO | DOS Process Agent | 215 SHERMAN ST, BRENTWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| DAVID H MARADIAGA JACO | Chief Executive Officer | 215 SHERMAN ST, BRENTWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-11-01 | Address | 215 SHERMAN ST, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2024-11-01 | Address | 215 SHERMAN ST, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2024-10-15 | 2024-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-23 | 2024-10-15 | Address | 215 SHERMAN ST, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2024-09-23 | 2024-11-01 | Name | WSG LOGISTIS INCORPORATED |
| 2024-09-10 | 2024-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-24 | 2024-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-07 | 2024-09-23 | Name | WSG LOGISTICS INCORPORATED |
| 2022-02-07 | 2022-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101035796 | 2024-10-16 | CERTIFICATE OF AMENDMENT | 2024-10-16 |
| 241015003948 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 240923002703 | 2024-09-10 | CERTIFICATE OF AMENDMENT | 2024-09-10 |
| 220207004286 | 2022-02-07 | CERTIFICATE OF INCORPORATION | 2022-02-07 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
