Detail by Officer/Registered Agent Name

Foreign Profit Corporation

SWISSLOG LOGISTICS, INC.

Filing Information
F03000002771 54-1312235 06/02/2003 VA ACTIVE CANCEL ADM DISS/REV 10/31/2008 NONE
Principal Address
161 ENTERPRISE DR.
NEWPORT NEWS, VA 23603
Mailing Address
161 Enterprise Drive
Newport News, VA 23603
Changed: 04/05/2022
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301
Name Changed: 11/19/2018

Address Changed: 11/19/2018
Officer/Director Detail Name & Address

Title Assistant Secretary

WILLIAMS, JOHN
11080 Circle Point Rd, Ste 500
Westminster, CO 80020
Title Treasurer

JUTZ, STEPHAN
161 ENTERPRISE DRIVE
NEWPORT NEWS, VA 23603-1369
Title Asst. Secretary

Moser, Kelly
11080 Circle Point Rd, Ste 500
Westminster, CO 80020
Title Secretary and Vice President

Bermudez, Michael
161 Enterprise Dr
Newport News, VA 23603
Title Director

Kaufmann, Heiko
6600 Center Dr
Sterling Heights, MI 48312
Title VP

Roche, Colman
161 ENTERPRISE DR.
NEWPORT NEWS, VA 23603
Title VP

Lang, Derek
161 ENTERPRISE DR.
NEWPORT NEWS, VA 23603
Title Director

Baumann, Robert
Webereiweg 3
Buchs/Aarau CH-5033 CH
Title President & CEO

Wallingford, Sean
161 ENTERPRISE DR.
NEWPORT NEWS, VA 23603
Title VP

Choi, Nick
161 ENTERPRISE DR.
NEWPORT NEWS, VA 23603
Title VP

Albertelli, Mike
161 ENTERPRISE DR.
NEWPORT NEWS, VA 23603
Title VP

D'Cruz, Mario
161 ENTERPRISE DR.
NEWPORT NEWS, VA 23603
Title VP

Beers, Mark
161 ENTERPRISE DR.
NEWPORT NEWS, VA 23603
Title VP

Smith, Richard J
161 ENTERPRISE DR.
NEWPORT NEWS, VA 23603
Annual Reports
Report YearFiled Date
2022 04/05/2022
2023 04/11/2023
2024 04/11/2024

Document Images
04/11/2024 -- ANNUAL REPORT View image in PDF format
04/11/2023 -- ANNUAL REPORT View image in PDF format
04/05/2022 -- ANNUAL REPORT View image in PDF format
03/31/2021 -- ANNUAL REPORT View image in PDF format
03/03/2020 -- ANNUAL REPORT View image in PDF format
04/03/2019 -- ANNUAL REPORT View image in PDF format
11/19/2018 -- Reg. Agent Change View image in PDF format
03/15/2018 -- ANNUAL REPORT View image in PDF format
01/20/2017 -- ANNUAL REPORT View image in PDF format
02/24/2016 -- ANNUAL REPORT View image in PDF format
02/12/2015 -- ANNUAL REPORT View image in PDF format
03/18/2014 -- ANNUAL REPORT View image in PDF format
05/31/2013 -- ANNUAL REPORT View image in PDF format
02/09/2012 -- ANNUAL REPORT View image in PDF format
04/07/2011 -- ANNUAL REPORT View image in PDF format
02/19/2010 -- ANNUAL REPORT View image in PDF format
03/20/2009 -- ANNUAL REPORT View image in PDF format
10/31/2008 -- REINSTATEMENT View image in PDF format
01/31/2007 -- ANNUAL REPORT View image in PDF format
03/17/2006 -- ANNUAL REPORT View image in PDF format
04/22/2005 -- ANNUAL REPORT View image in PDF format
01/06/2004 -- ANNUAL REPORT View image in PDF format
11/10/2003 -- Reg. Agent Change View image in PDF format
06/02/2003 -- Foreign Profit View image in PDF format