Uber Freight International, Inc. Overview
Uber Freight International, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, August 2, 2006 and is approximately eighteen years old, as recorded in documents filed with Nevada Secretary of State.
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Uber Freight International, Inc.
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Key People
Who own Uber Freight International, Inc.
Name | |
---|---|
McGuigan Frank 7 |
President
CEO
Officer
|
Parker Michelle 6 |
Secretary
Officer
|
Brian L. Kuntz 34 |
Director
|
Lambertz Danielle 5 |
Officer
|
Bailey Mollie |
Officer
|
Thomas K. Sanderson 18 |
NonDir
President
Director
Chief Executive Officer
Executive Ch
|
Frank McGuigan 14 |
NonDir
NonPres
President
Director
Chief Executive Officer
|
Chris Nester 9 |
NonDir
NonSec
NonTreas
Director
Chief Financial Officer
|
Steven A. Crowther 9 |
Treasurer
Secretary
|
Danielle Lambertz 8 |
Treasurer
Chief Financial Officer
|
Jay Baker 7 |
Treasurer
Director
Secretary
Chief Financial Officer
|
Anthony Cossentino 3 |
Treasurer
Director
Secretary
Chief Financial Officer
|
Michelle Parker 13 |
Secretary
|
Jill C. Raker 3 |
Director
Vice President
|
Jun-Sheng Li 2 |
Director
|
Stephen T. Moses 1 |
Director
|
Steven Crowlter |
Director
|
Sheila Hewitt |
Vice President
Logistics
Vp of Logistics
|
Michael Weiss |
Assistant Secretary
|
Showing 8 records out of 19
Known Addresses for Uber Freight International, Inc.
Corporate Filings for Uber Freight International, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800691348 |
Date Filed: | Tuesday, August 8, 2006 |
Registered Agent | Transplace, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 03000451 |
Date Filed: | Tuesday, May 29, 2007 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0569772006-7 |
Date Filed: | Wednesday, August 2, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/2/2006 | Articles of Incorporation | EXP PUT IN RA BIN FOR PU - ADD'L FEES OF $65.00 AUTHORIZED FOR TRUST ACCT 8/2/06 JML Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
8/3/2006 | Initial List | ||
8/8/2006 | Application for Registration | ||
8/15/2007 | Annual List | ||
8/25/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/5/2009 | Amended List | ||
8/7/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
8/9/2010 | Annual List | 10/11 | |
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
7/29/2011 | Annual List | 11-12 | |
9/8/2011 | Change of Registered Agent/Office | ||
8/2/2012 | Annual List | ALO2012-2013 SBL | |
12/31/2012 | Public Information Report (PIR) | ||
7/26/2013 | Annual List | 13-14 | |
12/31/2013 | Public Information Report (PIR) | ||
8/15/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
8/10/2015 | Registered Agent Change | ||
8/26/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/8/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/4/2017 | Change of Registered Agent/Office | ||
6/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/2/2018 | Certificate of Assumed Business Name | ||
7/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
10/26/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
5800 Granite Pkwy Plano, TX 75024
555 Theodore Fremd Ave Rye, NY 10580
3010 Gaylord Pkwy Frisco, TX 75034
204 W Spear St Carson City, NV 89703
509 Enterprise Dr Lowell, AR 72745
These addresses are known to be associated with Uber Freight International, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records