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Matson Logistics Warehousing, Inc.
Active Concord, CA
Matson Logistics Warehousing, Inc. Overview
Matson Logistics Warehousing, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, March 15, 2007 and is approximately nineteen 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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Matson Logistics Warehousing, Inc.
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Key People
Who own Matson Logistics Warehousing, Inc.
| Name | |
|---|---|
| Matthew J. Cox 10 |
Chairman
President
Director
|
| Rusty K. Rolfe 2 |
President
|
| Mark D. Minor 4 |
Secretary
Vice President
General Counsel
|
| Ben J. Bowler 4 |
Treasurer
|
| Grazyna M. Cerocke 2 |
Vice President
Controller
|
| Shyamal Roy 1 |
Vice President
Assistant
|
| Mark A. Ferzacca |
Vice President
Assistant
|
| Steve L. Rubin 3 |
Vice President
|
| Dan Wadley 1 |
Vice President
|
| Meredith N. Endsley 2 |
Assistant Secretary
|
| M. J. Cox 6 |
Chairman
President
Director
|
| P. K. Ito 11 |
Treasurer
|
| B. J. Bowler 3 |
Treasurer
|
| Minor 4 |
Secretary
|
| K. C. O'Rourke 3 |
Director
Vice President
|
| James S. Andrasick 3 |
Director
|
| P. T. Heilmann 2 |
Director
Vice President
|
| Kevin C. O'Rourke |
Director
|
| Robert C. Papworth |
Director
|
| J. E. Dennen 3 |
Vice President
Chief Financial Officer
|
| D. T. Wadley 2 |
Vice President
|
| Bumgarner 2 |
Vice President
|
| J. S. Shafer 1 |
Vice President
|
| S. T. Rubin 1 |
Vice President
|
| M. A. Janek 3 |
Controller
Vp-Finance
|
| G. M. Cerocke 1 |
Controller
|
| S. C. Kawasaki 3 |
Assistant Treasurer
|
| M. N. Endsley 3 |
Assistant Secretary
|
| R. K. Rolfe 3 |
Executive Vice Presi
|
| J. Wine 2 |
Chief Financial Officer
Svp
|
| D. P. Matthew 2 |
Assistant Vice Presi
|
| S. Roy 1 |
Assistant Vice Presi
|
| C. J. Kinsel |
Assistant Vice Presi
|
| M. A. Ferzacca |
Assistant Vice Presi
|
Showing 8 records out of 34
Corporate Filings for Matson Logistics Warehousing, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800963906 |
| Date Filed: | Thursday, April 10, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Hawaii |
| State ID: | 02946343 |
| Date Filed: | Thursday, March 15, 2007 |
| Registered Agent | Mark D. Minor |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/10/2008 | Application for Registration | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
6/2/2011 | Application for Amended Registration | |
|
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) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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Corporate Records