Penske Logistics, Inc.
Active Reading, PA
Penske Logistics, Inc. Overview
Penske Logistics, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, November 24, 1995 and is approximately thirty-one years old, as recorded in documents filed with New York Department 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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Penske Logistics, Inc.
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Key People
Who own Penske Logistics, Inc.
| Name | |
|---|---|
| Brian Hard 20 |
Chief Executive Officer
Chairman
CEO
Director
Director
|
| Vincent W. Hartnett 3 |
President
Director
Director
|
| Wayne S. Angelbeck 13 |
Treasurer
Vice President
|
| Frank Cocuzza 12 |
Director
Vice President
|
| Michael A. Duff 8 |
Secretary
|
| Frank Coruzza |
Director
Secretary
Vice President
|
| Doug Iafrate |
Vice President
|
Other Companies for Penske Logistics, Inc.
Penske Logistics, Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Erx Logistics, L.L.C. |
Inactive
|
1
|
Manager
|
| Erx Logistics Limited Liability Company |
Inactive
|
1
|
Mmember
|
Corporate Filings for Penske Logistics, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P14477 |
| Date Filed: | Friday, May 15, 1987 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 6833606 |
| Date Filed: | Tuesday, February 4, 1986 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00811381 |
| Date Filed: | Monday, March 14, 1977 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C14877-1997 |
| Date Filed: | Friday, July 11, 1997 |
| Date Expired: | Friday, August 31, 2001 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | California |
| County: | ALBANY |
| State ID: | 1976256 |
| Date Filed: | Friday, November 24, 1995 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/4/1986 | Application For Certificate Of Authority | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
11/24/1995 | Name History/Actual | Leaseway Customized Transport, Inc. |
|
|
2/2/1996 | Name History/Actual | Leaseway Dedicated Logistics, Inc. |
|
|
2/5/1996 | Application For Amended Certificate Of Authority | |
|
|
11/25/1996 | Articles Of Merger | |
|
|
1/28/1997 | Name History/Actual | Penske Logistics, Inc. |
|
|
2/12/1997 | Application For Amended Certificate Of Authority | |
|
7/11/1997 | Foreign Qualification | |
|
|
8/10/1998 | Annual List | |
|
|
8/20/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/24/2000 | Merger | CERTIFICATE OF FACT OF PLAN AND AGREEMENT OF MERGER FILED MERGING PENSKE TRANSPORTATION SERVICES, INC., AN (IL) CORPORATION #C20500-1996, INTO THIS CORPORATION. (1)PG. MMR |
|
|
8/2/2000 | Annual List | |
|
|
5/2/2001 | Merger | CERTIFIED COPY OF PLAN AND AGREEMENT OF MERGER FILED MERGING ERX LOGISTICS LIMITED LIABILITY COMPNAY, (MI), LLC23283-1995, INTO THIS CORPORATION. (7)PGS CHM |
|
|
7/6/2001 | Annual List | List of Officers for 2001 to 2002 |
|
|
8/31/2001 | Withdrawal | (1) PG. PXE |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
8/9/2007 | Termination of Foreign Entity |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records