Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
US 1 LOGISTICS, LLC
Filing Information
M06000002314
20-2131346
04/19/2006
IN
ACTIVE
LC STMNT OF RA/RO CHG
04/21/2017
NONE
Principal Address
Changed: 03/13/2007
336 WEST US 30
201
VALPARAISO, IN 46385
201
VALPARAISO, IN 46385
Changed: 03/13/2007
Mailing Address
Changed: 03/13/2007
336 WEST US 30
201
VALPARAISO, IN 46385
201
VALPARAISO, IN 46385
Changed: 03/13/2007
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 04/21/2017
Address Changed: 04/21/2017
1201 HAYS ST
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 04/21/2017
Address Changed: 04/21/2017
Authorized Person(s) Detail
Name & Address
Title MGR
ANTONSON, HAROLD
Title MGR
KIBLER, MICHAEL
Title MGR
CAVANAUGH, MICHAEL
Title MGR
ANTONSON, HAROLD
336 WEST US 30 STE 221
VALPARAISO, IN 46385
VALPARAISO, IN 46385
Title MGR
KIBLER, MICHAEL
336 WEST US 30 STE 201
VALPARAISO, IN 46385
VALPARAISO, IN 46385
Title MGR
CAVANAUGH, MICHAEL
101 E TOWN PL STE 120
ST. AUGUSTINE, FL 32092
ST. AUGUSTINE, FL 32092
Annual Reports
Report Year | Filed Date |
2022 | 01/31/2022 |
2023 | 01/24/2023 |
2024 | 01/31/2024 |
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