Geodis Logistics LLC Overview
Geodis Logistics LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, January 7, 2003 and is approximately twenty-one years old, according to public records filed with Florida 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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Geodis Logistics LLC
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Key People
Who own Geodis Logistics LLC
Name | |
---|---|
Jeremy Wright 3 |
Manager
Managing Member
Member
|
Randall Curran 2 |
President
Manager
Managing Member
Director
Member
Chief Executive Officer
|
Mike Honious 1 |
Managing Member
Member
|
Randy Tucker 1 |
Manager
Managing Member
Member
|
Frank Eichler 6 |
Secretary
Cao
|
Matt Hoogerland |
Chief Financial Officer
Director
Senior Vice Presiden
|
Bert Irigoyen 6 |
President
Managing Member
Chief Operating Officer
|
Sanjay Swani |
President
|
Scott McWilliams 6 |
CEO
Managing Member
Member
Chief Executive Officer
|
Gary Kimball 3 |
CFO
|
Matthew Hoogerland 4 |
Manager
Managing Member
Member
|
Marie C. Lombard |
Manager
|
Stephane Cassagne |
Manager
|
Eric Gouy |
Manager
|
Laurent Parat |
Manager
|
Thomas P. Wilkas 2 |
Managing Member
Member
Executive Vice Presi
Chief Financial Officer
|
Frank Eichier 1 |
Secretary
|
Bert Irigoyne |
Member
|
Michael Donovan |
Secretary
|
Anthony De Nicola |
Vice President
|
Showing 8 records out of 20
Known Addresses for Geodis Logistics LLC
7101 Executive Center Dr
Brentwood, TN 37027
PO Box 68
Madison, IL 62060
633 Thompson Ln
Nashville, TN 37204
1600 Wayne Lanter Ave
Madison, IL 62060
7101 Executive Center Drive Blvd
Brentwood, TN 37027
450 Lillard Dr
Sparks, NV 89434
275 Declaration Dr
McDonough, GA 30253
3901 Union Blvd
Saint Louis, MO 63115
122 Kohlman Rd
Fond du Lac, WI 54937
PO Box 1535
Fond du Lac, WI 54936
Corporate Filings for Geodis Logistics LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M03000000066 |
Date Filed: | Tuesday, January 7, 2003 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800328808 |
Date Filed: | Tuesday, April 13, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Tennessee |
State ID: | 200829110227 |
Date Filed: | Tuesday, October 14, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Tennessee |
State ID: | E0506142005-6 |
Date Filed: | Wednesday, August 3, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/13/2004 | Application for Certificate of Authority | ||
8/3/2005 | Application for Foreign Registration | CSC CUBBY 08/04/05 1CC KAP | |
12/27/2005 | Initial List | ||
12/30/2005 | Registered Agent Change | ||
12/31/2005 | Public Information Report (PIR) | ||
4/17/2006 | Change of Registered Agent/Office | ||
6/1/2006 | Merge In | ||
7/3/2006 | Annual List | ||
8/27/2007 | Annual List | ||
12/27/2007 | Change of Office by Registered Agent | ||
12/31/2007 | Public Information Report (PIR) | ||
8/25/2008 | Change of Registered Agent/Office | ||
8/26/2008 | Registered Agent Change | 1FSC VIA EMAIL 8/28/08 FAB | |
10/3/2008 | Annual List | ||
12/5/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
7/27/2009 | Annual List | ||
10/26/2009 | Certificate of Assumed Business Name | ||
10/30/2009 | Change of Office by Registered Agent | ||
7/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
8/12/2011 | Annual List | 11-12 | |
8/20/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
2/8/2013 | Tax Forfeiture | ||
7/9/2013 | Annual List | ||
8/27/2013 | Reversal of Tax Forfeiture | ||
12/31/2013 | Public Information Report (PIR) | ||
6/19/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/29/2016 | Annual List | ||
8/3/2016 | Amendment | ||
8/11/2016 | Application for Amended Registration | ||
7/25/2017 | Annual List | ||
7/16/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Geodis Logistics LLC
Serial Number:
86628524
Drawing Code: 4000
|
|
Serial Number:
77398675
Drawing Code: 4000
|
|
Serial Number:
86775558
Drawing Code: 4000
|
|
Serial Number:
86976795
Drawing Code: 3000
|
|
Serial Number:
86976797
Drawing Code: 4000
|
|
Serial Number:
86324494
Drawing Code: 4000
|
|
Serial Number:
86383212
Drawing Code: 3000
|
|
Serial Number:
77204138
Drawing Code: 4000
|
|
Serial Number:
77204123
Drawing Code: 4000
|
|
Serial Number:
77917037
Drawing Code: 4000
|
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
7101 Executive Center Dr Brentwood, TN 37027
PO Box 68 Madison, IL 62060
633 Thompson Ln Nashville, TN 37204
1600 Wayne Lanter Ave Madison, IL 62060
7101 Executive Center Drive Blvd Brentwood, TN 37027
450 Lillard Dr Sparks, NV 89434
275 Declaration Dr McDonough, GA 30253
3901 Union Blvd Saint Louis, MO 63115
122 Kohlman Rd Fond du Lac, WI 54937
PO Box 1535 Fond du Lac, WI 54936
These addresses are known to be associated with Geodis Logistics LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records