Threeway Logistics, Inc.

Active Santa Clara, CA

Threeway Logistics, Inc. Overview

Threeway Logistics, Inc. filed as a Articles of Incorporation in the State of California on Friday, November 14, 2003 and is approximately twenty-three years old, as recorded in documents filed with California Secretary of State.

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Key People

Who own Threeway Logistics, Inc.

Name
Kevin Scherer 1
President
Director
Anthony Bonino 14
Chairman
Director
President
Phil Scherer 1
CFO
Director
Chief Financial Officer
Michael Bonino 3
Director
Secretary
Treasurer
Vice President
Craig Hogeland 1
President
Ceayton Hogeland
President
Philip Scherer 16
CFO
Director
Secretary
Chief Fina
Chief Financial Officer
Alla Malamud 1
Assistant Secretary

Other Companies for Threeway Logistics, Inc.

Threeway Logistics, Inc. is listed as an officer of another company.
Name Status
Rtm Transportation LLC
Inactive

Corporate Filings for Threeway Logistics, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800301016
Date Filed: Friday, January 30, 2004

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Revoked
State: Nevada
Foreign State: California
State ID: E0034762017-3
Date Filed: Monday, January 23, 2017
Date Expired: Friday, February 1, 2019

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 02564608
Date Filed: Friday, November 14, 2003
Registered Agent Philip Scherer

Corporate Notes

Source Date Type Note
1/30/2004 Application for Certificate of Authority
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
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)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
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)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
1/23/2017 Foreign Qualification Initial Stock Value: No Par Value Shares: 500,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
1/23/2017 Initial List ilo
12/31/2017 Public Information Report (PIR)
7/2/2018 Application for Amended Registration
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)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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