Tfe Logistics Group, Inc. Overview
Tfe Logistics Group, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty years ago on Monday, November 8, 2004 , according to public records filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Tfe Logistics Group, Inc.
| Name | |
|---|---|
| Nancy C. Hall 3 |
President
CEO
Director
|
| David W. Bowles |
President
CEO
Director
Chief Executive Officer
|
| Tammy Bridgers 3 |
Treasurer
|
| Robert A. Cunningham 4 |
Director
Secretary
|
| L. M. Hall 3 |
Director
|
| Robert Prugar |
Director
|
Known Addresses for Tfe Logistics Group, Inc.
Corporate Filings for Tfe Logistics Group, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F04000007262 |
| Date Filed: | Thursday, December 16, 2004 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800467674 |
| Date Filed: | Friday, March 11, 2005 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Missouri |
| State ID: | 02684895 |
| Date Filed: | Monday, November 8, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Missouri |
| State ID: | E0180992005-3 |
| Date Filed: | Monday, March 21, 2005 |
| Date Expired: | Friday, April 1, 2011 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Missouri |
| County: | Albany |
| State ID: | 3193514 |
| Date Filed: | Wednesday, April 20, 2005 |
| Date Expired: | Friday, March 1, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/21/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 30,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30,000.00 |
|
|
3/21/2005 | Miscellaneous | GOODSTANDING-SUPPORTING DOCUMENT |
|
|
4/18/2005 | Initial List | |
|
4/20/2005 | Name History/Actual | Tfe Logistics Group, Inc. |
|
|
1/26/2006 | Annual List | |
|
|
11/16/2007 | Annual List | |
|
|
5/28/2008 | Annual List | |
|
|
6/18/2009 | Annual List |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Sunday, April 28, 2024
What next?
Follow
Receive an email notification when changes occur for Tfe Logistics Group, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Tfe Logistics Group, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
