Agility Logistics Corp. Overview
Agility Logistics Corp. filed as a Foreign Business Corporation in the State of New York on Wednesday, March 7, 1984 and is approximately forty years old, as recorded in documents filed with New York Department 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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Agility Logistics Corp.
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Key People
Who own Agility Logistics Corp.
Name | |
---|---|
Niels Larsen 10 |
President
President and Secret
|
Francesc Casamitjana 5 |
President
NonDir
NonPres
CEO
Director
Chief Executive Officer
|
Francesc Casamitjana 2 |
Chief Executive Officer
|
Jesper Joergensen 13 |
Vp
Treasurer
Secretary
V.P.
Vice President, Trea
|
David Barlow 7 |
NonDir
NonTreas
CFO
Treasurer
Director
Chief Financial Officer
|
Caryn Lewis-Bugg 7 |
NonSec
Treasurer
Secretary
Assistant Secretary
Asst. Secr
Asst. SECRETARY
|
Essa A. Al-Saleh 2 |
NonDir
Director
|
Carsten Trolle 11 |
Chairman
Director
CEO and Chairman
|
Michael K. Bible 9 |
President
CEO
Director
Vice President
Acting Chief Executi
Chief Executive Officer
Finance
|
Francesc Casamit Jana 4 |
President
Director
Chief Exec
Chief Executive Officer
|
Steve Dichter 3 |
President
|
Charbel Abou-Jaoude |
President
CEO
Director
Director
|
Jens Bjorn Andersen 10 |
CEO
Director
|
Steve Whittingham 4 |
CEO
Chief Executive Officer
|
Martin K. Brogden 6 |
CFO
Treasurer
Director
Chief Fina
Chief Financial Officer
|
Linda Williams 1 |
Treasurer
|
Jens H. Lund 15 |
Director
COO
|
Alan Leggett 5 |
Secretary
|
Bernadette Metellus 4 |
Director
Customs Compliance D
|
Ashley W. True 4 |
Secretary
General Counsel
Legal Counsel
|
Cindi Mai 4 |
Director
Vice President
Dir of Tax
VP Tax
Dir O
|
Ron Jackson 1 |
Director
Director
Secretary
Vice President
Assistant Sec.
|
Denise Byers |
Director
Director,
Director, HR
|
Vince Lipiz |
Director
Director,
Director, IT
|
Stephen Bishop |
Director
Director
Chief Financial Officer
|
Rosa Hakala |
Senior Vp
Furniture
|
Robert Mockoviak |
Senior Vp
Ocean and Trade Lane
|
Anthony E. Enright |
Senior Vp
Sales and Marketing
|
Michael Kearns |
Senior Vp
Air Products
|
Marco Gamma |
Senior Vp
Latin America Develo
|
Scott Brinks |
Senior Vp
Clo
|
Steven Sienkiewicz |
Senior Vp
Bus Dev Technology A
|
John Kincheloe |
Senior Vp
Sales and Marketing
|
Margaret Churchill-Miller 1 |
Vice President
Fairs and Expoistion
|
Al Quiming |
Vice President
VP Ocean
|
Daniel Cacciotti |
Vice President
|
Margaret Churchill |
Vice President
Vp Fairs A
VP Fairs and Events
|
Mitchell Greenhill |
Vice President
Tax
|
Michael Full |
Vice President
Global Sales
|
Mike Harradine |
Vice President
Business Development
|
Richard Baytson |
Vice President
Business Solutions
It
|
Jack Plimpton |
Vice President
Furniture
|
John Martin |
Vice President
Business Development
|
Russ Krueger |
Vice President
Distribution Service
|
John Iacouzzi |
Vice President
Business Development
|
John Hubers |
Vice President
Import Services and
|
Richard Bayston |
Officer
|
Roman Streule |
Officer
Vp Air Pro
VP Air Projucts
|
Robert Verrall |
Officer
|
Showing 8 records out of 49
Other Companies for Agility Logistics Corp.
Agility Logistics Corp. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Agility Fairs & Events Logistics, LLC |
Inactive
|
2013 |
7
|
Manager
|
Known Addresses for Agility Logistics Corp.
Corporate Filings for Agility Logistics Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P34198 |
Date Filed: | Wednesday, June 5, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8784406 |
Date Filed: | Wednesday, June 5, 1991 |
Registered Agent | The Prentice-Hall Corporation Syste |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01687703 |
Date Filed: | Wednesday, June 5, 1991 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C4713-1992 |
Date Filed: | Thursday, May 7, 1992 |
Registered Agent | The Prentice-Hall Corporation System, Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Nassau |
State ID: | 900141 |
Date Filed: | Wednesday, March 7, 1984 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/7/1984 | Name History/Actual | Profit Systems, Inc. | |
5/13/1991 | Name History/Actual | Lep Profit International, Inc. | |
6/5/1991 | Application For Certificate Of Authority | ||
5/7/1992 | Foreign Qualification | ||
10/19/1992 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
3/31/1998 | Amendment | (2)PGS. MMR LEP PROFIT INTERNATIONAL, INC. MMRBH } 00001 | |
4/1/1998 | Name History/Actual | Geologistics Americas Inc. | |
4/7/1998 | Application For Amended Certificate Of Authority | ||
6/9/1998 | Annual List | ||
6/22/1999 | Annual List | ||
8/15/2000 | Annual List | ||
6/8/2001 | Annual List | ||
6/6/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
6/10/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
6/11/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
6/3/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
5/8/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/7/2007 | Application for Amended Certificate of Authority | ||
3/26/2007 | Name History/Actual | Agility Logistics Corp. | |
4/4/2007 | Registered Agent Name Change | ||
4/10/2007 | Amendment | ||
5/7/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/23/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/20/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
5/14/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/31/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
5/1/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/2/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/22/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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8
Known Addresses
11010 NW 30th St Miami, FL 33172
1251 E Dyer Rd Santa Ana, CA 92705
530 Hayden Station Rd Windsor, CT 06095
240 Commerce Irvine, CA 92602
200 Wood Ave S Iselin, NJ 08830
8015 Westside Indus Dr Jacksonville, FL 32219
11010 NW 30th St Doral, FL 33172
240 Commerce Attn Tax Irvine, CA 92602
These addresses are known to be associated with Agility Logistics Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records