| Entity Name: | WORLD EXPRESS SHIPPING, TRANSPORTATION AND FORWARDING SERVICES, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 03 Jun 1987 |
| Company Number: | CORP_54685513 |
| File Number: | 54685513 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WORLD EXPRESS SHIPPING, TRANSPORTATION AND FORWARDING SERVICES, INC., NEW YORK | 1481627 | NEW YORK |
| Headquarter of | WORLD EXPRESS SHIPPING, TRANSPORTATION AND FORWARDING SERVICES, INC., FLORIDA | F11000004997 | FLORIDA |
| Headquarter of | WORLD EXPRESS SHIPPING, TRANSPORTATION AND FORWARDING SERVICES, INC., FLORIDA | F01000003769 | FLORIDA |
| Headquarter of | WORLD EXPRESS SHIPPING, TRANSPORTATION AND FORWARDING SERVICES, INC., FLORIDA | F97000001579 | FLORIDA |
| Headquarter of | WORLD EXPRESS SHIPPING, TRANSPORTATION AND FORWARDING SERVICES, INC., MINNESOTA | 8a57ac10-a5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2015-07-17 |
| Name and Address | Role |
|---|---|
| DESTINY WORKMAN 11211 WEST BEND CT COLUMBIA STATION OH 44028 | Secretary |
| Name and Address | Role |
|---|---|
| JOE LOZAN, 1121 SUBSTATION RDBRUNSWICK OH, 44212 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WEST FORWARDING SERVICES | Assume Name | 2024-01-24 | No data | No data | No data |
| MINERVA CONTAINER LINES | No data | 2000-07-17 | 2006-02-09 | Voluntary Cancellation | No data |
| WESTAINER LINES | Assume Name | 2000-06-28 | No data | No data | No data |
| W.E.S.T. FORWARDING SERVICES | Assume Name | 1990-12-21 | No data | No data | No data |
| Name | Change Date |
|---|---|
| BEACON INTERNATIONAL U.S.A. INC. | 1990-12-21 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON A | No data | Voting Rights | 50000 | 10250000 | 1 |
| COMMON B | No data | Voting Rights | 150000 | 81000000 | 1 |
Date of last update: 16 Jan 2025
