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Home > USA > New York State Companies > GEODIS WILSON USA, INC.
Company Information for

GEODIS WILSON USA, INC.

80 STATE STREET, QUEENS, ALBANY, NEW YORK, 12207,
Company Registration Number
USNY273475
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Geodis Wilson Usa, Inc.
GEODIS WILSON USA, INC. was founded on 1969-03-05 and has its registered office in Albany. The organisation's status is listed as "Active". Geodis Wilson Usa, Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
GEODIS WILSON USA, INC.
 
Legal Registered Office / Registered Agent
80 STATE STREET
QUEENS
ALBANY
NEW YORK
12207
 
Filing Information
Company Number USNY273475
New York DoS ID# 273475
Date formed 1969-03-05
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   112218724
Jurisdiction New York Department of State
Last Datalog update: 2019-05-01 10:56:27
Primary Source:New York Department of State
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Companies with same name GEODIS WILSON USA, INC.
The following companies were found which have the same name as GEODIS WILSON USA, INC.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEODIS WILSON USA, INC. 75 NORTHFIELD AVE EDISON NJ 08837 Forfeited Company formed on the 1991-03-28
GEODIS WILSON USA INC Georgia Unknown
GEODIS WILSON USA INCORPORATED California Unknown
GEODIS WILSON USA INCORPORATED Michigan UNKNOWN
GEODIS WILSON USA INCORPORATED New Jersey Unknown
GEODIS WILSON USA INC North Carolina Unknown
Geodis Wilson Usa Inc Maryland Unknown
GEODIS WILSON USA INC Georgia Unknown

Company Officers of GEODIS WILSON USA, INC.

Current Directors
Officer Role Date Appointed
JOHN GALLAHAN
 CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-28Washington DoS Foreign entity 601962264: COMMERCIAL STATEMENT OF CHANGE
2018-07-18Washington DoS Foreign entity 601962264: COMMERCIAL STATEMENT OF CHANGE
2018-05-04Washington DoS Foreign entity 601962264: COMMERCIAL STATEMENT OF CHANGE
2018-03-30Washington DoS Foreign entity 601962264: COMMERCIAL STATEMENT OF CHANGE
2018-03-28Washington DoS Foreign entity 601962264: COMMERCIAL STATEMENT OF CHANGE
2018-03-09Washington DoS Foreign entity 601962264: COMMERCIAL STATEMENT OF CHANGE
2018-03-08Washington DoS Foreign entity 601962264: COMMERCIAL STATEMENT OF CHANGE
2018-01-01Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY 100 SHOCKOE SLIP, 2ND FLOOR, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA
2017-05-31Washington DoS Entity 601962264. MICHAEL GRECO declared in company officer role of Governor
2017-05-31Washington DoS Entity 601962264. VITALIANO SICILIA declared in company officer role of Governor
2016-11-07Washington DoS Entity 601962264. Cancellation of Foreign entity registration
2016-11-07Washington DoS Foreign entity 601962264: Merger Non-Survivor
2016-11-03Virginia Secretary of State: Principal address registered as: 485C US ROUTE 1 SOUTH ISELIN NJ 08830
2016-11-02Florida DoS Foreign Company Registration: WITHDRAWAL.
2016-11-02Florida DoS: WITHDRAWAL.
2016-06-27Washington DoS Entity 601962264. JOHN GALLAHAN no longer listed as company officer
2016-06-27Washington DoS Entity 601962264. PATRIK THOLLESSON no longer listed as company officer
2016-05-28Virginia Secretary of State: Annual Assessment Payment
2016-05-18Washington DoS Foreign entity 601962264: ANNUAL REPORT
2016-05-16Washington DoS Foreign entity 601962264: Statement of Change
2015-12-03Washington DoS Entity 601962264. JOHN GALLAHAN declared in company officer role of President
2015-12-03Washington DoS Entity 601962264. PATRIK THOLLESSON declared in company officer role of Vice President
2015-12-03Washington DoS Entity 601962264. MICHAEL GRECO no longer listed as company officer
2015-05-20Virginia Secretary of State: Annual Report Submission
2015-05-20Virginia Secretary of State: Annual Assessment Payment
2015-05-20Washington DoS Foreign entity 601962264: ANNUAL REPORT
2014-05-28Washington DoS Foreign entity 601962264: ANNUAL REPORT
2014-05-09Virginia Secretary of State: Annual Assessment Payment
2014-05-09Virginia Secretary of State: Annual Report Submission
2013-07-09Washington DoS Foreign entity 601962264: ANNUAL REPORT
2013-05-01Virginia Secretary of State: Annual Assessment Payment
2013-05-01Virginia Secretary of State: Annual Report Submission
2012-05-30Washington DoS Foreign entity 601962264: ANNUAL REPORT
2012-05-15Virginia Secretary of State: Annual Assessment Payment
2012-05-15Virginia Secretary of State: Annual Report Submission
2011-05-26Virginia Secretary of State: Annual Assessment Payment
2011-05-26Virginia Secretary of State: Annual Report Submission
2011-05-26Washington DoS Foreign entity 601962264: ANNUAL REPORT
2010-10-14Washington DoS Foreign entity 601962264: Statement of Change
2010-10-11Virginia Secretary of State: Registered Agent Change
2010-05-04Washington DoS Foreign entity 601962264: ANNUAL REPORT
2009-04-27Washington DoS Foreign entity 601962264: ANNUAL REPORT
2008-04-17Washington DoS Foreign entity 601962264: ANNUAL REPORT
2007-07-09Washington DoS Foreign entity 601962264: Amendment
2007-07-06Florida DoS Foreign Company Registration: NAME CHANGE AMENDMENT.
2007-05-29Washington DoS Foreign entity 601962264: Initial Report
2007-05-25Washington DoS Foreign entity 601962264: FOREIGN REGISTRATION STATEMENT
2007-05-24Washington DoS Entity 601962264. State registration of Foreign entity
2007-03-07Florida DoS Foreign Company Registration: REINSTATEMENT.
2006-09-15Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2005-08-01Washington DoS Foreign entity 601962264: Dissolution/Withdrawal
2005-07-15Florida DoS Foreign Company Registration: NAME CHANGE AMENDMENT.
2004-04-28Washington DoS Foreign entity 601962264: ANNUAL REPORT
2003-05-07Washington DoS Foreign entity 601962264: ANNUAL REPORT
2003-02-14Florida DoS Foreign Company Registration: REINSTATEMENT.
2002-10-31Washington DoS Foreign entity 601962264: ANNUAL REPORT
2002-10-04Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2002-05-06Florida DoS Foreign Company Registration: NAME CHANGE AMENDMENT.
2002-05-06Florida DoS: NAME CHANGE AMENDMENT.
2002-04-10Washington DoS Foreign entity 601962264: FOREIGN REGISTRATION STATEMENT
2002-03-27Washington DoS Foreign entity 601962264: Name Reservation
2001-10-24Florida DoS Foreign Company Registration: REINSTATEMENT.
2001-10-24Florida DoS: REINSTATEMENT.
2001-09-21Florida DoS Foreign Company Registration: REVOKED FOR ANNUAL REPORT.
2001-09-21Florida DoS: REVOKED FOR ANNUAL REPORT.
2000-04-28Washington DoS Foreign entity 601962264: Initial Report
1991-04-23Florida DoS Foreign Company Registration: NAME CHANGE AMENDMENT.
Industry Information
SIC/NAIC Codes
481000 -  Air Transportation



Licences & Regulatory approval
We could not find any licences issued to GEODIS WILSON USA, INC. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEODIS WILSON USA, INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2017-07-24 to 2017-09-13 1:17-cv-05610 Geodis Wilson USA, Inc. v. G Mason Group, LLC
2017-09-13Order of Discontinuance (court notes)
2017-09-12Notice (Other) (court notes)
2017-08-22Affidavit of Service Complaints (court notes)
2017-07-27Summons Issued (court notes)
2017-07-26Request for Issuance of Summons (court notes)
2017-07-25Order (court notes)
2017-07-25Order for Initial Pretrial Conference (court notes)
2017-07-25Case Opening Initial Assignment Notice
2017-07-25Notice to Attorney Regarding Case Opening Statistical Error Correction
2017-07-24Civil Cover Sheet (court notes)
2017-07-24Complaint (court notes)
Intangible Assets
Patents
We have not found any records of GEODIS WILSON USA, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for GEODIS WILSON USA, INC.
Trademarks
We have not found any records of GEODIS WILSON USA, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEODIS WILSON USA, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (481000 -  Air Transportation) as GEODIS WILSON USA, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where GEODIS WILSON USA, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
300 DESCHUTES WAY SW STE 304 TUMWATER WA 98501 601962264 Washington Secretary of State Corporations Division 2007-05-24 Active - 05/31/2015
CORPORATION SERVICE COMPANY TUMWATER WA WA 98501 601962264 Washington Department of State 2007-05-24 Inactive since 31/05/2017
USA 1666044 Ohio Department of State Corporate Registry 2006-12-13 Active
GEODIS WILSON USA, INC. ISELIN,NEW JERSEY 08830 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address
FL United States Of America (USA) P33345 Florida Department of State Division of Corporations 1991-03-28 Inactive
100 SHOCKOE SLIP RICHMOND VA 23219 F151263 Virginia State Corporation Commission 2007-05-15 MERGED

Registered Agents
Agent Name Agent Address Jurisdiction
CORPORATION SERVICE COMPANY 80 STATE STREET , , ALBANY , NEW YORK , 12207 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEODIS WILSON USA, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEODIS WILSON USA, INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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