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Matson Logistics, Inc.
Active Oakland, CA
(925)887-6207
Matson Logistics, Inc. Overview
Matson Logistics, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, February 11, 1987 and is approximately thirty-seven 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, Inc.
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Key People
Who own Matson Logistics, 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
Senior Vice President
|
Douglas P. Matthew 2 |
Vice President
|
Dan Wadley 1 |
Vice President
|
Mark A. Christos 1 |
Vice President
|
Lori Geraty |
Vice President
|
Michael T. Johnson |
Vice President
|
Joseph A. Robledo |
Vice President
|
Steven E. Rusca |
Vice President
|
Joseph D. Augsburger |
Controller
|
Meredith N. Endsley 2 |
Assistant Secretary
|
Shyamal Roy 1 |
Assistant Vice Presi
|
Thomas W. Hartenbach |
Assistant Vice Presi
|
John M. Scavo |
Assistant Vice Presi
|
Joseph J. Koszela |
Assistant Controller
|
M. J. Cox 6 |
Chairman
President
Director
|
R. K. Rolfe 3 |
President
Executive Vp
Executive Vice Presi
|
R. C. Papworth 2 |
President
Director
|
P. K. Ito 11 |
Treasurer
|
T. H. Reid 4 |
Treasurer
|
B. J. Bowler 3 |
Treasurer
|
Minor 4 |
Secretary
Vice President
General Counsel
|
K. C. O'Rourke 3 |
Director
Vice President
|
J. S. Andrasick 3 |
Director
Cob
|
M. A. Janek 3 |
Vice President
Controller
Finance
Vp-Finance
|
J. E. Dennen 3 |
Vice President
Chief Financial Officer
|
P. T. Heilmann 2 |
Vice President
|
Bumgarner 2 |
Vice President
|
D. T. Wadley 2 |
Vice President
|
G. M. Cerocke 1 |
Vice President
|
M. A. Christos 1 |
Vice President
|
J. B. Beckstead 1 |
Vice President
|
M. T. Johnson |
Vice President
|
J. E. Denne |
Vice President
Chief Finanical Officer
|
G. D. Eyring |
Vice President
|
J. B. Backstead |
Vice President
|
J. D. Augsburger |
Controller
Assistant
Assistant Controller
|
W. M. Ludwig 5 |
Assistant Treas.
Assistant Treasurer
|
S. C. Kawasaki 3 |
Assistant Treas.
Assistant Treasurer
|
M. N. Endsley 3 |
Assistant Secretary
|
J. Wine 2 |
Chief Financial Officer
Svp
|
D. P. Matthew 2 |
Assistant Vice Presi
|
S. Roy 1 |
Assistant Vice Presi
|
J. S. Shafer 1 |
Assistant Vice Presi
|
T. W. Hartenbach |
Assistant Vice Presi
|
S. E. Rusca |
Assistant Vice Presi
|
J. Koszela |
Assistant Controller
|
J. A. Robledo |
Assistant Vice Presi
Assistant Vp
|
G. L. Duncan |
Assistant Vice Presi
Assistant Vp
|
L. R. Geraty |
Assistant Vice Presi
Assistant Vp
|
M. N. Endlsey |
Assistant Sec.
|
Grazya "Grace" M Cerocke |
Senior Vice President
|
Showing 8 records out of 55
Other Companies for Matson Logistics, Inc.
Matson Logistics, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Matson Logistics Services, LLC |
Active
|
2004 |
18
|
Member
|
Known Addresses for Matson Logistics, Inc.
1111 N Plaza Dr
Schaumburg, IL 60173
2175 N California Blvd
Walnut Creek, CA 94596
555 12th St
Oakland, CA 94607
1855 Gateway Blvd
Concord, CA 94520
1305 Remington Rd
Schaumburg, IL 60173
7770 SW Mohawk St
Tualatin, OR 97062
1411 Sand Island Pkwy
Honolulu, HI 96819
155 Brandon Ave
Glen Ellyn, IL 60137
Corporate Filings for Matson Logistics, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800329202 |
Date Filed: | Monday, April 5, 2004 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Hawaii |
State ID: | 01195647 |
Date Filed: | Wednesday, February 11, 1987 |
Registered Agent | Mark D. Minor |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Hawaii |
State ID: | E0302592008-6 |
Date Filed: | Friday, May 9, 2008 |
Date Expired: | Wednesday, May 10, 2017 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F22000000665 |
Date Filed: | Monday, January 31, 2022 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/5/2004 | Application for Certificate of Authority | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
5/9/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/9/2008 | Miscellaneous | GS | |
5/20/2008 | Initial List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/19/2010 | Annual List | ||
5/27/2010 | Registered Agent Change | ||
12/31/2010 | Public Information Report (PIR) | ||
4/6/2011 | Annual List | ||
6/2/2011 | Application for Amended Registration | ||
7/7/2011 | Amendment | ||
5/22/2012 | Annual List | ||
5/16/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
5/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/19/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/3/2017 | Withdrawal | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | 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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
1111 N Plaza Dr Schaumburg, IL 60173
2175 N California Blvd Walnut Creek, CA 94596
555 12th St Oakland, CA 94607
1855 Gateway Blvd Concord, CA 94520
1305 Remington Rd Schaumburg, IL 60173
7770 SW Mohawk St Tualatin, OR 97062
1411 Sand Island Pkwy Honolulu, HI 96819
155 Brandon Ave Glen Ellyn, IL 60137
These addresses are known to be associated with Matson Logistics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records