Agility Logistics Solutions, Inc. Overview
Agility Logistics Solutions, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 11, 2005 and is approximately twenty-one 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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Agility Logistics Solutions, Inc.
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Key People
Who own Agility Logistics Solutions, Inc.
| Name | |
|---|---|
| Steve Whittingham 4 |
President
Director
|
| Liz Preston |
President
Director
|
| Francesc Casamitjana 2 |
President
Officer
|
| David Barlow 7 |
CFO
Chief Financial Officer
|
| Cindi Mai 4 |
VP Tax
Vice President
Dir of Tax
Director of Tax
|
| Caryn Lewis-Bugg 7 |
Asst. Secr
Asst. Secretary
Assistant Secretary
|
| Alan Leggett 5 |
General Co
General Counsel
|
| Michael K. Bible 9 |
President
Chief Executive Officer
|
| Andrew Jackson |
President
Director
|
| Phillip Broitt |
President
Director
|
| Francese Casamit Jana |
President
Chief Exec
Chief Executive Officer
|
| Ashley W. True 4 |
Secretary
General Counsel
|
| John E. Kao 3 |
Secretary
|
| John Quayle |
Director
Secretary
|
| Douglas Bunch |
Director
|
| Martin K. Brogden 6 |
Chief Fina
Chief Financial Officer
|
Showing 8 records out of 16
Corporate Filings for Agility Logistics Solutions, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800467671 |
| Date Filed: | Friday, March 11, 2005 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/11/2005 | Application for Certificate of Authority | |
|
2/2/2007 | Tax Forfeiture | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
5/8/2009 | Application for Amended Certificate of Authority | |
|
5/8/2009 | Reinstatement | |
|
12/31/2009 | Public Information Report (PIR) | |
|
2/9/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
4/23/2013 | Change of Registered Agent/Office | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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