Best Buy Warehousing Logistics, Inc. Overview
Best Buy Warehousing Logistics, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, March 2, 2009 and is approximately fifteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Best Buy Warehousing Logistics, Inc.
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Key People
Who own Best Buy Warehousing Logistics, Inc.
Name | |
---|---|
Hubert Joly 13 |
Chief Executive Officer
President
CEO
Secretary
|
Mathew R. Watson 26 |
Governing Person
NonDir
NonPres
President
Director
Secretary
|
Christopher K. Samson 25 |
Governing Person
NonDir
NonTreas
Treasurer
Director
|
Jodie Crist 20 |
Governing Person
|
Brian J. Dunn 20 |
President
CEO
Director
|
Michael A. Vitelli 11 |
President
|
Mark Williams 11 |
President
|
Matthew R. Watson 2 |
President
|
Mat Watson 1 |
President
|
Bradbury H. Anderson 13 |
CEO
Director
|
Ryan D. Robinson 15 |
CFO
Treasurer
|
Jim Muehlbauer 14 |
CFO
Director
|
Flavio Costa 15 |
Treasurer
|
Chris Gould 14 |
Treasurer
Vice President
|
David Lee 3 |
Treasurer
|
Joseph M. Joyce 15 |
Secretary
Vice President
|
Susan S. Grafton 13 |
Director
|
Keith J. Nelsen 13 |
Secretary
|
James G. Hartman |
Director
|
Kristi K. Carlson 23 |
Vice President
Vp-Tax
|
Showing 8 records out of 20
Known Addresses for Best Buy Warehousing Logistics, Inc.
Corporate Filings for Best Buy Warehousing Logistics, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F09000000764 |
Date Filed: | Wednesday, February 25, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801093218 |
Date Filed: | Monday, March 2, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03190405 |
Date Filed: | Wednesday, February 25, 2009 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3820905 |
Date Filed: | Wednesday, June 10, 2009 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0510632017-5 |
Date Filed: | Monday, October 30, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/2/2009 | Application for Registration | ||
6/10/2009 | Name History/Actual | Best Buy Warehousing Logistics, Inc. | |
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
10/30/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
10/30/2017 | Initial List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/6/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
2/20/2020 | Amendment to Registration - Conversion or Merger | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Best Buy Warehousing Logistics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records