Lynden Logistics, Inc. Overview
Lynden Logistics, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 3, 1986 and is approximately thirty-eight years old, according to public records filed with California 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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Lynden Logistics, Inc.
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Key People
Who own Lynden Logistics, Inc.
Name | |
---|---|
John Kaloper |
President
Chief Executive Officer
Regional Vp
Vice President
|
Stuart Nakayama |
President
|
David A. Richardson |
President
CEO
Vice President
|
Stephanie Littleton 3 |
Treasurer
Secretary
Assistant Treasurer
|
Marian L. Luther 1 |
Treasurer
Secretary
Sr. Assistant Secret
Director
Assistant Sec.
Assistant Secretary
|
Everett H. Billingslea 3 |
Secretary
Director
|
Stacey Sunderland |
Treasurer
Assistant Treasurer
|
Brad McKeown 1 |
Treasurer
|
Jim Jansen 3 |
Director
Director
|
Richard A. Korpela 2 |
Director
Secretary
Director
Assistant Sec.
|
Jonathan Burdick 2 |
Director
Director
|
Alexander S. McKallor 1 |
Director
|
Mary Keller |
Vice President
Controller
|
Dennis L. Mitchell |
Vice President
Regional Vp
Assistant Vp
|
Randy F. Jackson |
Vp Logistics
Vice President
|
Michael A. Nagle |
Vp Sales and Marketi
Vice President
|
Luis Varela |
Division Vp
Vice President
|
Laura Sanders |
Division Vp
Vice President
|
Lynn Craft 1 |
Assistant Secretary
|
Marco Luyten |
Vp Emea
|
James K. Dickeson |
Assistant Vice Presi
|
Richard H. Pollock |
Vp Gkibak Projects
Vice President
|
James E. Beck 1 |
President
|
Sylvia Chew 1 |
Treasurer
|
Kitty Samuel 1 |
Treasurer
|
Bradley S. McKeown |
Treasurer
|
Kenneth D. Loving 1 |
Secretary
Vice President
|
Michael W. Oliver 1 |
Vice President
|
Gerald G. Wendorf 1 |
Vice President
|
Paul Grimaldi 1 |
Vice President
|
Ken Arvidson |
Vice President
|
Timothy O'Brien |
Vice President
|
Katsy Collins |
Vice President
|
H. Charles Weaver |
Vice President
|
Mike Iannacchione |
Vice President
|
Kenneth J. Long |
Vice President
|
James P. Redlin |
Vice President
|
Steven Tofts |
Vice President
|
Marcia Harper |
Vice President
|
Dennis W. Patrick |
Vice President
|
Vernon C. Hanson |
Vice President
|
Showing 8 records out of 41
Known Addresses for Lynden Logistics, Inc.
2043 NW 87th Ave
Miami, FL 33172
18000 International Blvd
Seattle, WA 98188
PO Box 3757
Seattle, WA 98124
749 Port America Pl
Grapevine, TX 76051
1460 Beachey Pl
Carson, CA 90746
18303 8th Ave S
Seattle, WA 98148
PO Box 3696
Seattle, WA 98124
18303 8th Ave S
Des Moines, WA 98148
PO Box 84167
Seattle, WA 98124
Corporate Filings for Lynden Logistics, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F94000002228 |
Date Filed: | Friday, April 29, 1994 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 7331406 |
Date Filed: | Thursday, June 25, 1987 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Washington |
State ID: | 01525117 |
Date Filed: | Monday, March 3, 1986 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | Nassau |
State ID: | 2547910 |
Date Filed: | Wednesday, August 30, 2000 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/25/1987 | Application For Certificate Of Authority | ||
5/7/1990 | Application For Amended Certificate Of Authority | ||
7/13/1990 | Change Of Registered Agent/Office | ||
9/27/1991 | Assumed Name Certificate | ||
12/6/1991 | Assumed Name Certificate | ||
8/30/2000 | Name History/Actual | Lynden Air Freight, Inc. | |
11/12/2001 | Certificate of Assumed Business Name | ||
11/12/2001 | Certificate of Assumed Business Name | ||
5/20/2002 | Certificate of Assumed Business Name | ||
12/31/2002 | Public Information Report (PIR) | ||
5/8/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
11/13/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
1/30/2012 | Certificate of Assumed Business Name | ||
1/30/2012 | Certificate of Assumed Business Name | ||
8/7/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
6/3/2013 | Certificate of Assumed Business Name | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
9/22/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
1/12/2022 | Certificate of Assumed Business Name | ||
12/31/2022 | Public Information Report (PIR) | ||
5/17/2023 | Certificate of Assumed Business Name |
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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
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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9
Known Addresses
2043 NW 87th Ave Miami, FL 33172
18000 International Blvd Seattle, WA 98188
PO Box 3757 Seattle, WA 98124
749 Port America Pl Grapevine, TX 76051
1460 Beachey Pl Carson, CA 90746
18303 8th Ave S Seattle, WA 98148
PO Box 3696 Seattle, WA 98124
18303 8th Ave S Des Moines, WA 98148
PO Box 84167 Seattle, WA 98124
These addresses are known to be associated with Lynden Logistics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records