Apl Logistics Warehouse Management Services, Inc

Active Oakland, CA

(904)714-6580

Apl Logistics Warehouse Management Services, Inc Overview

Apl Logistics Warehouse Management Services, Inc filed as a Domestic for Profit Corporation in the State of Florida on Monday, October 27, 1980 and is approximately forty-four years old, as recorded in documents filed with Florida Department of State.

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Key People

Who own Apl Logistics Warehouse Management Services, Inc

Name
Graeme Watson 5
President
Director
Gregory P. Denton 8
Treasurer
Director
Fabio Barros 3
President
William Villalon 14
Chief Executive Officer
President
Director
Senior Vp
Vice President
Phillip T. Dearth 8
Secretary
Director
Brian P. Harrelson 5
Treasurer
David Glauber 5
Secretary
David Frentzel 1
President
CEO
Secretary
Director
John W. Hurst
President
Eugene Seck 10
Treasurer
Douglas R. Cannon 8
Treasurer
Assistant Treas.
Tommy Tee 8
Treasurer
Director
Regional Finance Off
Eugene S Yee Shiong 3
Treasurer
Director
Tee Tommy 1
Treasurer
John D. Bowe 16
Director
Eric R. Swett 10
Director
Secretary
Ann F. Hasse 10
Director
Director
Secretary
Timothy J. Windle 9
Director
Secretary
Peter A V Huegel 7
Director
Secretary
Assistant Sec.
Assistant Secretary
Samuel E. Lee 4
Secretary
Brian T. Lutt 1
Director
Jim McAdam 1
Director
Yat Chung Ng
Director
Tuen S. Ong 6
Soh Kam Giap 4
Officer
Showing 8 records out of 25

Known Addresses for Apl Logistics Warehouse Management Services, Inc

1301 Riverplace Blvd Jacksonville, FL 32207 1111 Broadway Oakland, CA 94607 1 Imeson Park Blvd Jacksonville, FL 32218 6600 River Rd La Grange, IL 60525 17600 N Perimeter Dr Scottsdale, AZ 85255 C/O APL TAX DEPARTMENT 1111 BROADWAY Oakland, CA 94607 16220 N Scottsdale Rd Scottsdale, AZ 85254

Corporate Filings for Apl Logistics Warehouse Management Services, Inc

Florida Department of State

Filing Type: Domestic for Profit Corporation
Status: Active
State: Florida
State ID: F03356
Date Filed: Monday, October 27, 1980

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 9583106
Date Filed: Tuesday, June 15, 1993
Registered Agent Prentice Hall Corporation System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Florida
State ID: 01859887
Date Filed: Friday, June 11, 1993
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Florida
State ID: C22366-2001
Date Filed: Wednesday, August 15, 2001
Date Expired: Thursday, November 4, 2010

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Florida
County: Onondaga
State ID: 1734092
Date Filed: Friday, June 11, 1993
Registered Agent The Prentice-Hall Corporation System, Inc.
DOS Process The Prentice-Hall Corporation System, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/11/1993 Name History/Actual Gatx Logistics, Inc.
6/11/1993 Name History/Actual Gatx Logistics, Inc.
6/15/1993 Application For Certificate Of Authority
7/14/1997 Change Of Registered Agent/Office
6/8/2001 Name History/Actual Apl Logistics Warehouse Management Services, Inc.
6/8/2001 Name History/Actual Apl Logistics Warehouse Management Services, Inc.
6/14/2001 Application For Amended Certificate Of Authority
8/15/2001 Foreign Qualification
8/20/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
8/11/2003 Annual List
12/31/2003 Public Information Report (PIR)
9/13/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/29/2005 Annual List
12/31/2005 Public Information Report (PIR)
8/30/2006 Annual List
12/31/2006 Public Information Report (PIR)
8/30/2007 Annual List
12/31/2007 Public Information Report (PIR)
8/25/2008 Annual List NO FSC 8/27/08 FAB
8/12/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
10/25/2010 Withdrawal
12/31/2010 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
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)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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