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Ceva Contract Logistics U.S. Inc.

Active Jacksonville, FL

Ceva Contract Logistics U.S. Inc. Overview

Ceva Contract Logistics U.S. Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, November 4, 1981 and is approximately forty-five 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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Key People

Who own Ceva Contract Logistics U.S. Inc.

Name
Sean Stewart 8
President
Ashfaque Chowdhury 4
President
Michael O'Donoghue 7
Chief Executive Officer
NonPres
President
Director
Clinton Smith 4
Treasurer
Director
Claudia Z. Cardoso 4
Director
Secretary
Janet Brown 6
Secretary
Raymond White 4
Vice President
Reginald Butler 3
Vice President
Marcus Bradley 6
NonDir
NonSec
Secretary
Director
Johannes P. Scholtemeijer 2
NonTreas
Matthew Ryan 10
President
Director
Jerome Lorrain 10
President
Director
Michael Odonoghue 5
President
Xavier Urbain 3
President
CEO
Chief Executive Officer
Director
Gerald R. Riordan 1
President
Director
Jeffery D. Hurley
President
Dave Souza 12
CFO
Treasurer
Director
Michael Schimpf 10
Treasurer
Director
Scott Elliott 9
Treasurer
NonTreas
Menno Groeneweg 4
Treasurer
Alejandro Castro Suarez 3
Treasurer
Youssef Annali 3
Treasurer
David J. Siler 1
Treasurer
Director
Vice President
Ian Degnan 1
Treasurer
Sheila Taylor
Treasurer
Kenneth Burch 12
Secretary
Mark J. Morrison
Director
Vice President
Burch J. Kenneth
Secretary
David G. Kulik
Director
Phillip K. Goldsmith
Director
Vice President
Sondra K. Sultemeier 10
Senior Vp
Vice President
Tax
Vp-Tax
Mike Fredell 8
Vice President
Judi Pitts 8
Vice President
Paul Moreno 4
Vice President
Mark Morison
Vice President
Michelle Ford
Vice President
Arnaud Pham
Vice President
Showing 8 records out of 37

Corporate Filings for Ceva Contract Logistics U.S. Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P04561
Date Filed: Monday, December 31, 1984

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 5275406
Date Filed: Wednesday, November 4, 1981

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01627707
Date Filed: Tuesday, October 4, 1988

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C13766-2001
Date Filed: Thursday, May 24, 2001
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 1037202
Date Filed: Monday, November 4, 1985
DOS Process C/O C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
11/4/1981 Application for Certificate of Authority
1/6/1985 Change Of Registered Agent/Office
11/4/1985 Name History/Actual Customized Transportation, Inc.
12/5/1988 Tax Forfeiture
3/4/1993 Reinstatement
6/16/2000 Application For Amended Certificate Of Authority
6/19/2000 Name History/Actual Cti Logistx, Inc.
1/22/2001 Name History/Actual Tnt Logistics North America Inc.
1/26/2001 Application For Amended Certificate Of Authority
5/24/2001 Foreign Qualification
6/13/2001 Initial List
5/16/2002 Annual List
12/31/2002 Public Information Report (PIR)
5/16/2003 Annual List
12/31/2003 Public Information Report (PIR)
5/21/2004 Annual List List of Officers for 2004 to 2005
12/31/2005 Public Information Report (PIR)
4/17/2006 Annual List
4/17/2006 Annual List LIST FOR 05-06
12/31/2006 Public Information Report (PIR)
1/17/2007 Amendment
1/18/2007 Application for Amended Certificate of Authority
1/19/2007 Name History/Actual Ceva Logistics U.S., Inc.
5/29/2007 Annual List
12/31/2007 Public Information Report (PIR)
5/13/2008 Annual List
12/31/2008 Public Information Report (PIR)
3/24/2009 Annual List
12/31/2009 Public Information Report (PIR)
7/9/2010 Annual List
12/31/2010 Public Information Report (PIR)
7/14/2011 Annual List
8/9/2012 Annual List
12/31/2012 Public Information Report (PIR)
6/6/2013 Annual List ALO2013-2014 SBL'
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
6/27/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/18/2015 Annual List
12/31/2015 Public Information Report (PIR)
4/27/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/5/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/28/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/4/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/1/2020 Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
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 Saturday, October 12, 2024

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