Buckeye Diamond Logistics, Inc.

Active South Charleston, OH

(937)462-8361

Buckeye Diamond Logistics, Inc. Overview

Buckeye Diamond Logistics, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, January 11, 2006 and is approximately eighteen years old, according to public records 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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Name
Sam McAdow 3 ~ Background Report ~	President Chairman CEO Director Chief Executive Officer
John Sullivan ~ Background Report ~	President Director
Sam Sullivan ~ Background Report ~	CEO Director
Beth Sullivan ~ Background Report ~	Director Secretary Treasurer
Mike Sullivan ~ Background Report ~	Director Vice-President
John Romelfanger 2 ~ Background Report ~	Treasurer CFO
Michael R. McAdow 1 ~ Background Report ~	President Director Vice President Vice-President Admin Ops Vp-Admin
Jeff Vagnier ~ Background Report ~	Treasurer
Marianne Hinson ~ Background Report ~	Treasurer
John M. McAdow ~ Background Report ~	Director Vice President Vice-President Bus Dev Vp-Ops Bus. Dev.

Showing 8 records out of 10

Buckeye Diamond Logistics, Inc. lists four 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	Role
Valley Pallet, Inc.	Inactive	1995	Member
The Pallet Factory Inc	Inactive		Member
Pallet Logistics of America LLC Fka	Inactive		Member
Lr Pallet Service Inc	Inactive		Member

Other Companies for Buckeye Diamond Logistics, Inc.

Buckeye Diamond Logistics, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Premier Asset Logistics Network LLC	Active	2004	6	Member
E-Recycling Solutions, LLC	Inactive	2014	1	Manager

15 Sprague Rd South Charleston, OH 45368 2900 Peach Ridge Ave NW Grand Rapids, MI 49534

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800598159
Date Filed:	Wednesday, January 11, 2006
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F10000005715
Date Filed:	Wednesday, December 29, 2010
Registered Agent	Corporation Service Co.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Ohio
State ID:	03449912
Date Filed:	Thursday, February 2, 2012
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Corporate Notes

Source	Date	Type	Note
	1/11/2006	Application for Registration
	12/31/2007	Public Information Report (PIR)
	12/31/2008	Public Information Report (PIR)
	10/30/2009	Change of Name or Address by Registered Agent
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2011	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	8/11/2020	Change of Registered Agent/Office
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	6/27/2022	Change of Name or Address by Registered Agent
	12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Buckeye Diamond Logistics, Inc.

Active South Charleston, OH

(937)462-8361