Horizon Lines, LLC Overview
Horizon Lines, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, February 14, 2000 and is approximately twenty-four 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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Horizon Lines, LLC
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Key People
Who own Horizon Lines, LLC
Name | |
---|---|
Charles G. Raymond 3 |
Chairman
President
CEO
Director
|
John V. Keenan 4 |
President
Secretary
Senior Vp
Vice President
Chief Operating Officer
|
Steve L. Rubin 3 |
President
CEO
Chief Executive Officer
|
Michael T. Avara 4 |
Treasurer
Secretary
Vice President
Chief Financial Officer
Executive Vice Presi
Governing Person
Executive Vice President
Srvp-Finance and Adm
|
M. Mark Urbania 3 |
Treasurer
Director
Secretary
Vice President
|
Catherine R. Walsh 2 |
Treasurer
Vice President
Controller
Assistant Treasurer
Controller and Assis
|
Robert S. Zuckerman 6 |
Secretary
Vice President
General Counsel
|
Sandra L. Frazier 5 |
Secretary
Assistant Secretary
|
Michael F. Zendan 4 |
Secretary
Vice President
Assistant Secretary
Deputy General Couns
Executive Vice Presi
General Counsel
Senior Vice President
|
Brian Taylor 4 |
Secretary
Vice President
Divp
|
William A. Hamlin 2 |
Secretary
Vice President
Executive Vice Presi
Chief Operating Officer
Senior Vice President
|
Stephanie C. Williams 2 |
Secretary
Assistant Secretary
|
Horizon Lines of Puerto Ric |
Member
|
Horizon Lines of Puerto Rico |
Member
|
Gregory J. Hohm 2 |
Vice President
Chief Compliance Off
Internal Audit and A
Vp-Audit Advisory Se
|
Ricky A. Kessler 2 |
Vice President
Chief Information of
Vp-Service Delivery
|
Marion G. Davis 1 |
Vice President
Director of Operatio
Senior Vice Presiden
Gm Alaska
|
Joe Rodriguez 1 |
Vice President
Sales and Marketing
|
Joseph V. Breglia 1 |
Vice President
Gm-Ocean Transportat
|
Karen H. Richards 1 |
Vice President
|
Ricardo F. Rodriguez 1 |
Vice President
Terminals
|
Peter L. Strohla 1 |
Vice President
Ocean Transporation
|
Scott W. Fernandez |
Vice President
Coastwise Shipping G
|
Neil S. Perlmutter |
Vice President
|
Jeffrey Yeager 3 |
General Manager
Chief Information of
|
Geoffrey Thurston 1 |
General Manager
Senior Vice Presiden
|
Mark R. Blankenship 4 |
Vp Human Resources
Vp-Human Resources
|
Claudette T. Hilbun 3 |
Assistant Treasurer
|
Chris Dianora 2 |
Vp Sales and Marketi
|
Mar F. Labrador 2 |
Guam
Senior Vice Presiden
Gm Hawaii
|
Charles W. Brown 2 |
Vp-Sales
Vp Sales Western Reg
|
Alherd P. Kazura 2 |
Corporate Business D
Senior Vice Presiden
Vp-Strategic Plannin
|
Gabriel Serra 2 |
Divp
|
Robert R. Vass 2 |
Assistant Secretary
|
Wayne A. Parker 2 |
Assistant Secretary
|
Brian C. Luke 2 |
Assistant Secretary
|
Jacob M. Wegrzyn 1 |
Senior Vice Presiden
Gm-Puerto Rico
|
Ali Behruz Nikkhoo 1 |
Senior Vice Presiden
Gm Hawaii
|
Kenneth L. Privatsky |
Divp
|
Kenneth C. Privratsky 2 |
Srvp-Pacific Group
|
Showing 8 records out of 40
Companies for Horizon Lines, LLC
Horizon Lines, LLC lists six other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Matson Navigation Company, Inc. |
Active
|
1980 |
1
|
Member
|
Horizon Lines Holding Corp. |
Active
|
NonMM
|
||
Information Available in Taxpayer |
Active
|
Governing Person
|
||
Horizon Lines of Puerto Rico, Inc. |
Active
|
2001 |
8
|
NonMM
|
Hl of Puerto Rico, Inc. |
Inactive
|
Member
|
||
Information Available In Taxplayers Office |
Inactive
|
Governing Person
|
Other Companies for Horizon Lines, LLC
Horizon Lines, LLC is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Matson Navigation Company of Alaska, LLC |
Active
|
2015 |
1
|
Member
|
Horizon Lines Vessels, LLC |
Active
|
2014 |
1
|
Governing Person
|
Horizon Lines of Guam, LLC |
Inactive
|
2006 |
19
|
Manager
|
H-L Distribution Service, LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Sea-Logix, LLC |
Inactive
|
2004 |
1
|
Member
|
Known Addresses for Horizon Lines, LLC
1209 N Orange St
Wilmington, DE 19801
600 Las Colinas Blvd E
Irving, TX 75039
555 12th St
Oakland, CA 94607
4064 Colony Rd
Charlotte, NC 28211
2550 W Tyvola Rd
Charlotte, NC 28217
1700 Galloping Hill Rd
Kenilworth, NJ 07033
4064 Colonyrd
Charlotte, NC 28211
1717 Tidewater Rd
Anchorage, AK 99501
SAND ISLAND ACCESS RD
Honolulu, HI 96813
5080 McLester St
Elizabeth, NJ 07201
Corporate Filings for Horizon Lines, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M00000001085 |
Date Filed: | Tuesday, June 6, 2000 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 706330823 |
Date Filed: | Monday, February 14, 2000 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200005410005 |
Date Filed: | Thursday, February 17, 2000 |
Registered Agent | Peter Heilmann |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC14047-2004 |
Date Filed: | Friday, June 25, 2004 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4232568 |
Date Filed: | Friday, February 17, 2012 |
Date Expired: | Wednesday, July 15, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/14/2000 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/25/2004 | Application for Amended Certificate of Authority | ||
6/25/2004 | Application for Foreign Registration | ||
9/16/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
9/13/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
4/19/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/16/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/24/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/21/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/29/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/25/2011 | Annual List | ||
2/17/2012 | Name History/Actual | Horizon Lines, LLC | |
6/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/3/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
5/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/4/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
5/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
5/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
5/11/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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10
Known Addresses
1209 N Orange St Wilmington, DE 19801
600 Las Colinas Blvd E Irving, TX 75039
555 12th St Oakland, CA 94607
4064 Colony Rd Charlotte, NC 28211
2550 W Tyvola Rd Charlotte, NC 28217
1700 Galloping Hill Rd Kenilworth, NJ 07033
4064 Colonyrd Charlotte, NC 28211
1717 Tidewater Rd Anchorage, AK 99501
SAND ISLAND ACCESS RD Honolulu, HI 96813
5080 McLester St Elizabeth, NJ 07201
These addresses are known to be associated with Horizon Lines, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records