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Louis Berger Logistics Services, Inc.
Archived Record Fayetteville, NC
(910)339-5050
Louis Berger Logistics Services, Inc. Overview
Louis Berger Logistics Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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 sixteen years ago on Monday, November 17, 2008 as recorded in documents 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 Louis Berger Logistics Services, Inc.
Name | |
---|---|
Jiri Maly 3 |
President
|
Mike Boyce 1 |
President
|
Jack Gundrum 1 |
President
Vice President
|
Charles H. Swannack |
President
CEO
Director
Secretary
|
Meg K. Lassarat 12 |
Treasurer
Director
|
Mark V. Sadowski 12 |
Treasurer
Secretary
Assistant Secretary
|
Michael Reap 11 |
Treasurer
Secretary
|
Luke D. McKinnon 11 |
Treasurer
Secretary
|
Margaret K. Lassarat 9 |
Treasurer
Director
|
Jeffrey P. Hartman 2 |
Treasurer
Director
Secretary
|
Gerald Woodward 2 |
Treasurer
Secretary
|
Matthew Bray 27 |
Director
|
James G. Bach 15 |
Director
|
Jeff D'Agosta 6 |
Secretary
|
Jeff D. Agosta 3 |
Secretary
|
Wayne Overman 2 |
Director
|
John W. McLendon 1 |
Director
|
Patti Walker |
Secretary
|
Bill McLendon 1 |
Vice President
|
Tim Jones |
Vice President
|
Michael V. Kreisman 3 |
Assistant Treasurer
|
Known Addresses for Louis Berger Logistics Services, Inc.
Corporate Filings for Louis Berger Logistics Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F09000005253 |
Date Filed: | Wednesday, December 30, 2009 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | North Carolina |
State ID: | 03180270 |
Date Filed: | Monday, November 17, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801382245 |
Date Filed: | Thursday, February 10, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/10/2011 | Application for Registration | ||
2/10/2011 | Certificate of Assumed Business Name | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
4/19/2013 | Application for Amended Registration | ||
10/4/2013 | Tax Forfeiture | ||
10/10/2013 | Reversal of Tax Forfeiture | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
4/28/2015 | Change of Registered Agent/Office | ||
12/31/2018 | Public Information Report (PIR) | ||
8/7/2019 | Termination of Foreign Entity | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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