Heiser Logistics, Inc. Overview
Heiser Logistics, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, November 16, 2004 and is approximately twenty years old, as recorded in documents 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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Heiser Logistics, Inc.
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Key People
Who own Heiser Logistics, Inc.
Name | |
---|---|
Eric O. Smith 12 |
President
CEO
Managing Member
Director
Manager
Treasurer
Secretary
Vice President
Governing Person
|
Lisa Grice 7 |
cFO
Managing Member
Director
Manager
Treasurer
Chief Financial Officer
Governing Person
|
John K. Dick |
Director
President
|
Richard J. Fairclough 8 |
Director
CEO
Other
|
William R. Kenyon |
Director
Secretary
|
Smith O. Eric |
CEO
Director
|
Richard Fairlclough |
Director
|
Known Addresses for Heiser Logistics, Inc.
Corporate Filings for Heiser Logistics, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000005326 |
Date Filed: | Tuesday, October 22, 2002 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000005000 |
Date Filed: | Friday, October 5, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800417012 |
Date Filed: | Tuesday, November 16, 2004 |
Registered Agent | Lsis Holdings, Inc. |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800880567 |
Date Filed: | Thursday, October 4, 2007 |
Registered Agent | Trent Bowden |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000004387 |
Date Filed: | Wednesday, August 31, 2011 |
Registered Agent | Robert Silva |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/4/2007 | Application for Registration | ||
7/24/2008 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/29/2011 | Amendment to Registration - Conversion or Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
PO Box 730 Canandaigua, NY 14424
20279 NE 15th Ct Miami, FL 33179
10926 David Taylor Dr Charlotte, NC 28262
2370 Firehall Rd Canandaigua, NY 14424
These addresses are known to be associated with Heiser Logistics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records