Cpc Logistics Inc. Overview

Cpc Logistics Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 26, 1999 and is approximately twenty-seven years old, according to public records filed with California 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 Cpc Logistics Inc.

Name
Harold Wallis 15
President
NonDir
NonTreas
Treasurer
Director
Vice President
Jonathon W. Johanning 2
CFO
Vice President
A. H. Legear 2
Director
Secretary
Duane Trower 3
Vice President
Manager
Director
John T. Bickel 18
Vice President
President
CEO
Treasurer
Director
Director
Hunter Legear 9
Vice President
Secretary
Daniel Most 1
Vice President
Douglas J. Crowell 13
NonDir
NonPres
President
Secretary
Director
Director
Vice President
Robert J. Boyich 15
NonDir
NonSec
Director
Secretary
Vice President
Larry Foltz 13
NonDir
Director
Vice President
Daniel H. Legear 14
Director
Director
Secretary
Daniel B. Moroski 13
Director
Director
Vice President
Exec Vice Pres
John H. Dowell 13
Director
Director
Vice President
Jeff Hart 11
Vice President
Bill Steimel 2
Vice President
Harold B. Wallisi
Vice President
Jeff Hart
Vice President
Showing 8 records out of 17

Corporate Filings for Cpc Logistics Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F99000000036
Date Filed: Monday, January 4, 1999

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 12494306
Date Filed: Monday, January 25, 1999

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Missouri
State ID: 02158900
Date Filed: Friday, March 26, 1999

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F11000000113
Date Filed: Monday, January 10, 2011

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Missouri
State ID: C1137-1999
Date Filed: Wednesday, January 20, 1999
Date Expired: Thursday, November 9, 2006

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802161737
Date Filed: Thursday, February 12, 2015

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Missouri
State ID: E0583132015-0
Date Filed: Monday, December 14, 2015
Registered Agent The Corporation Trust Company of Nevada

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: 2344150
Date Filed: Tuesday, February 9, 1999
Date Expired: Tuesday, July 10, 2007
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/20/1999 Foreign Qualification
1/25/1999 Application For Certificate Of Authority
2/9/1999 Name History/Actual Consolidated Personnel Corp.
3/6/1999 Annual List
2/2/2000 Annual List
12/29/2000 Annual List
6/4/2002 Annual List
12/31/2002 Public Information Report (PIR)
1/23/2003 Application for Amended Certificate of Authority
1/28/2003 Name History/Actual Cpc Logistics Inc.
1/29/2003 Amendment (6) PGS. DEG CONSOLIDATED PERSONNEL CORP. DEGBm[ 00001
2/25/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/8/2003 Change of Registered Agent/Office
12/9/2003 Registered Agent Change CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 RAS
12/31/2003 Public Information Report (PIR)
1/14/2004 Annual List
12/31/2004 Public Information Report (PIR)
1/27/2005 Annual List List of Officers for 2005 to 2006
12/19/2005 Change of Registered Agent/Office
12/19/2005 Registered Agent Change
12/31/2005 Public Information Report (PIR)
1/31/2006 Annual List
11/8/2006 Withdrawal
2/12/2007 Certificate of Withdrawal
2/12/2015 Application for Registration
12/14/2015 Foreign Qualification Initial Stock Value: No Par Value Shares: 30,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
3/23/2016 Initial List
12/8/2016 Annual List
1/27/2017 Tax Forfeiture
4/6/2017 Reinstatement
11/10/2017 Annual List
12/31/2017 Public Information Report (PIR)
11/17/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
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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