| Entity Name: | WHOLESALE CARRIER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 15 Jul 2021 (4 years ago) |
| Document Number: | F21000003990 |
| FEI/EIN Number | 650667666 |
| Address: | 295 Madison Avenue, 5th Floor, NEW YORK, NY, 10017, US |
| Mail Address: | 295 Madison Avenue, 5th Floor, NEW YORK, NY, 10017, US |
| Place of Formation: | DELAWARE |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHOLESALE CARRIER SERVICES, INC., MISSISSIPPI | 717921 | MISSISSIPPI |
| Headquarter of | WHOLESALE CARRIER SERVICES, INC., RHODE ISLAND | 000125097 | RHODE ISLAND |
| Headquarter of | WHOLESALE CARRIER SERVICES, INC., ALABAMA | 000-921-399 | ALABAMA |
| Headquarter of | WHOLESALE CARRIER SERVICES, INC., NEW YORK | 2709464 | NEW YORK |
| Headquarter of | WHOLESALE CARRIER SERVICES, INC., MINNESOTA | 1c64bda8-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WHOLESALE CARRIER SERVICES, INC., KENTUCKY | 0537549 | KENTUCKY |
| Headquarter of | WHOLESALE CARRIER SERVICES, INC., COLORADO | 20021139160 | COLORADO |
| Headquarter of | WHOLESALE CARRIER SERVICES, INC., CONNECTICUT | 0715808 | CONNECTICUT |
| Headquarter of | WHOLESALE CARRIER SERVICES, INC., IDAHO | 438748 | IDAHO |
| Headquarter of | WHOLESALE CARRIER SERVICES, INC., IDAHO | 566004 | IDAHO |
| Headquarter of | WHOLESALE CARRIER SERVICES, INC., ILLINOIS | CORP_62299495 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHOLESALE CARRIER SERVICES, INC. 401K PLAN | 2020 | 650667666 | 2021-10-13 | WHOLESALE CARRIER SERVICES, INC. | 47 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | JAMES M. FOSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-13 |
| Name of individual signing | JAMES M. FOSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-27 |
| Business code | 517000 |
| Sponsor’s telephone number | 9549054200 |
| Plan sponsor’s address | 12350 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | JAMES M FOSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-10-09 |
| Name of individual signing | JAMES M FOSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-12-27 |
| Business code | 517000 |
| Sponsor’s telephone number | 9549054200 |
| Plan sponsor’s address | 12350 NW 39TH STREET, CORAL SPRINGS, FL, 33065 |
Signature of
| Role | Plan administrator |
| Date | 2019-08-20 |
| Name of individual signing | JAMES M. FOSTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| KORNMANN BRIAN R | President | 295 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| DUNN ROBERT C | Director | 295 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10017 |
| AHEARN FRANCIX X | Director | 295 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10017 |
| CUNNINGHAM JOHN P | Director | 295 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| KLEIN JESSE | Vice President | 295 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| BLOSS GEOFFREY R | Chief Executive Officer | 295 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 295 Madison Avenue, 5th Floor, NEW YORK, NY 10017 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 295 Madison Avenue, 5th Floor, NEW YORK, NY 10017 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-14 |
| Foreign Profit | 2021-07-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
