| Entity Name: | GEODIS WILSON USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Merged/Consolidated |
| Date Formed: | 04 Apr 1991 |
| Branch of: | GEODIS WILSON USA, INC., NEW YORK (Company Number 273475) |
| Company Number: | CORP_56336648 |
| File Number: | 56336648 |
| Type of Business: | Warehousing, storage and/or freight forwarding |
| Date Status Change: | 09 Nov 2016 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2010-10-13 |
| Name and Address | Role |
|---|---|
| MICHAEL GRECO, 485C U ROUTE 1 SOUTH ISELIN NJ 08830 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| WILSON LOGISTICS, INC. | No data | 2005-07-01 | 2010-09-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| TNT FREIGHT MANAGEMENT (USA), INC. | 2007-07-30 |
| WILSON LOGISTICS, INC. | 2005-07-01 |
| WILSON UTC, INC. | 2002-06-04 |
| THE WILSON GROUP USA, INC. | 1991-06-17 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 250000 | 250000000 | 10 |
Date of last update: 16 Jan 2025
