GEODIS WILSON USA, INC.
BranchDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | GEODIS WILSON USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 09 Apr 2002 |
| Branch of: | GEODIS WILSON USA, INC., NEW YORK (Company Number 273475) |
| Business ALEI: | 0709970 |
| Annual report due: | 09 Apr 2018 |
| Business address: | 7101 EXECUTIVE CENTER DR., STE. 333, BRENTWOOD, TN, 37027 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VITALIANO SICILIA | Officer | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, United States | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, United States |
| SUSAN CANTONE | Officer | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, United States | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, United States |
| MICHAEL GRECO | Officer | 485C US ROUTE 1 SOUTH, ISELIN, NJ, 08830, United States | 4 OLD TURNPIKE RD, BETHEL, CT, 06801, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WILSON LOGISTICS, INC. | GEODIS WILSON USA, INC. | 2009-05-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006013813 | 2018-01-17 | 2018-01-17 | Withdrawal | Certificate of Withdrawal | - |
| 0005826182 | 2017-04-26 | - | Annual Report | Annual Report | 2017 |
| 0005546877 | 2016-04-21 | - | Annual Report | Annual Report | 2016 |
| 0005323435 | 2015-04-28 | - | Annual Report | Annual Report | 2015 |
| 0005087977 | 2014-04-19 | - | Annual Report | Annual Report | 2014 |
| 0004843003 | 2013-04-17 | - | Annual Report | Annual Report | 2013 |
| 0004564687 | 2012-04-04 | - | Annual Report | Annual Report | 2012 |
| 0004364644 | 2011-04-27 | - | Annual Report | Annual Report | 2011 |
| 0004282302 | 2010-11-24 | - | Annual Report | Annual Report | 2010 |
| 0004256969 | 2010-10-14 | 2010-10-14 | Change of Agent | Agent Change | - |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information