Prologis Equipment Services LLC
Archived Record Maumee, OH
Prologis Equipment Services LLC Overview
Prologis Equipment Services LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Wednesday, December 20, 2000 as recorded in documents filed with Texas 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.
Key People
Who own Prologis Equipment Services LLC
| Name | |
|---|---|
| Joseph A. Beham 13 |
President
Director
|
| Andrew Paszek 4 |
President
Vice President
|
| A. Calvin Axtell |
President
|
| Teresa Mulawa 13 |
Treasurer
|
| Letitia D. Marth 7 |
Secretary
|
| John W. Seiple 1 |
Director
Mmember
|
| Paul C. Congleton |
Director
Mmember
|
Companies for Prologis Equipment Services LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Dana Commercial Credit Corporation |
Inactive
|
2
|
Manager
|
| Dana Commercial Credit Corporation, Manager |
Inactive
|
Member
|
Known Addresses for Prologis Equipment Services LLC
Corporate Filings for Prologis Equipment Services LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M01000001955 |
| Date Filed: | Monday, August 27, 2001 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 708049423 |
| Date Filed: | Wednesday, December 20, 2000 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200036510089 |
| Date Filed: | Thursday, December 21, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC12327-2000 |
| Date Filed: | Thursday, December 21, 2000 |
| Date Expired: | Tuesday, August 16, 2005 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/20/2000 | Application For Certificate Of Authority | |
|
12/21/2000 | Application for Foreign Registration | |
|
|
8/24/2001 | Application for Amended Certificate of Authority | |
|
|
1/4/2002 | Annual List | |
|
|
11/26/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/27/2003 | Annual List | |
|
|
4/21/2004 | Amendment | AMENDMENT TO APPLICATION FOR REGISTRATION OF FOREIGN LIMITED-LIABILITY COMPANY FILED AMENDING PRINCIPAL PLACE OF BUSINESS. (1)PG. CXE |
|
|
12/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
8/16/2005 | Cancellation | P/U 081705 |
|
|
4/4/2006 | Certificate of Withdrawal |
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
Data last refreshed on Wednesday, May 8, 2019
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