Swisslog Logistics, Inc. Overview
Swisslog Logistics, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 1, 2002 and is approximately twenty-two years old, according to public records filed with Texas 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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Swisslog Logistics, Inc.
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Key People
Who own Swisslog Logistics, Inc.
Name | |
---|---|
Markus Schmidt 1 |
President
Chief Executive Officer
CEO
Secretary
Vice President
|
John F. Williams 2 |
Treasurer
Secretary
Vp-Finance
Manager
Vice President
|
Kelly Moser 1 |
Treasurer
Secretary
|
Stephan Jutz |
Treasurer
NonTreas
Vice President
|
Christian Mader 1 |
Director
CFO
Director
|
Heiko Kaufmann 2 |
Member
|
Chad Hamilton 1 |
Secretary
|
Michael Bermudez |
Secretary
|
Michael Felbinger |
Vice President
Proj
|
Albert Shultz |
Vice President
Cus Ser
|
Grant Beringer |
Vice President
|
Kathleen M. Condon 2 |
Assistant Secretary
Treasurer
Secretary
|
Carl Kregiel |
Dir Fin
Secretary
|
Marcus Schmidt |
NonDir
NonPres
President
Director
|
Jennie McQuade 1 |
NonSec
Secretary
|
Marcus Schnidt |
President
Director
|
Erik Backman |
Treasurer
Director
Secretary
|
Charles F. Kegley 2 |
Director
Director
|
Robert L. Rasmussen 1 |
Secretary
Vice President
|
Charles Teissonniere |
Director
|
Janet A. Kalivas |
Secretary
Vice-President
|
Ak Schultz 1 |
Vice President
|
Showing 8 records out of 22
Known Addresses for Swisslog Logistics, Inc.
Corporate Filings for Swisslog Logistics, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000002771 |
Date Filed: | Monday, June 2, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800071887 |
Date Filed: | Monday, April 1, 2002 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Virginia |
State ID: | 02579825 |
Date Filed: | Tuesday, January 20, 2004 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Virginia |
State ID: | E0362012015-9 |
Date Filed: | Monday, July 20, 2015 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Virginia |
County: | New York |
State ID: | 4073945 |
Date Filed: | Tuesday, March 29, 2011 |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/1/2002 | Application for Certificate of Authority | ||
7/31/2003 | Change of Registered Agent/Office | ||
11/10/2003 | Change of Registered Agent/Office | ||
12/22/2003 | Certificate of Assumed Business Name | ||
12/23/2003 | Certificate of Assumed Business Name | ||
12/23/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/29/2011 | Name History/Actual | Swisslog Logistics, Inc. | |
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
11/19/2014 | Certificate of Assumed Business Name | ||
11/19/2014 | Certificate of Assumed Business Name | ||
11/19/2014 | Certificate of Assumed Business Name | ||
7/20/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00 | |
10/22/2015 | Initial List | ||
5/25/2016 | Annual List | ||
6/13/2017 | Annual List | ||
6/14/2018 | Annual List | ||
11/20/2018 | Change of Registered Agent/Office | ||
11/20/2018 | Registered Agent Change | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | 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
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
New York Department of State
Data last refreshed on Saturday, May 18, 2024
Data last refreshed on Saturday, May 18, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
10825 E 47th Ave Denver, CO 80239
161 Enterprise Dr Newport News, VA 23603
11080 Circle Point Rd Westminster, CO 80020
PO Box DEPT1425 Denver, CO 80291
11325 Main St Broomfield, CO 80020
These addresses are known to be associated with Swisslog Logistics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records