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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D&B Reports Available for
Threeway Logistics, Inc.
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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 | Incorporated | Key People | Role |
|---|---|---|---|---|
| Rtm Transportation LLC |
Inactive
|
2009 |
4
|
Managing Member
|
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) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records