Lynden Logistics, Inc.

Active Seattle, WA

Lynden Logistics, Inc. Overview

Lynden Logistics, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, March 3, 1986 and is approximately forty years old, according to public records filed with California 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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Key People

Who own Lynden Logistics, Inc.

Name
John Kaloper
President
Chief Executive Officer
Regional Vp
Vice President
Stuart Nakayama
President
David A. Richardson
President
CEO
Vice President
Stephanie Littleton 3
Treasurer
Secretary
Assistant Treasurer
Everett H. Billingslea 3
Secretary
Director
Alexander S. McKallor 1
Director
Stacey Sunderland
Treasurer
Assistant Treasurer
Brad McKeown 1
Treasurer
Jim Jansen 3
Director
Director
Richard A. Korpela 2
Director
Secretary
Director
Assistant Sec.
Jonathan Burdick 2
Director
Director
Mary Keller
Vice President
Controller
Dennis L. Mitchell
Vice President
Regional Vp
Assistant Vp
Marian L. Luther 1
Sr. Assistant Secret
Treasurer
Director
Secretary
Assistant Sec.
Assistant Secretary
Randy F. Jackson
Vp Logistics
Vice President
Michael A. Nagle
Vp Sales and Marketi
Vice President
Luis Varela
Division Vp
Vice President
Laura Sanders
Division Vp
Vice President
Lynn Craft 1
Assistant Secretary
Marco Luyten
Vp Emea
James K. Dickeson
Assistant Vice Presi
Richard H. Pollock
Vp Gkibak Projects
Vice President
James E. Beck 1
President
Sylvia Chew 1
Treasurer
Kitty Samuel 1
Treasurer
Bradley S. McKeown
Treasurer
Kenneth D. Loving 1
Secretary
Vice President
Michael W. Oliver 1
Vice President
Gerald G. Wendorf 1
Vice President
Paul Grimaldi 1
Vice President
Ken Arvidson
Vice President
Timothy O'Brien
Vice President
Katsy Collins
Vice President
H. Charles Weaver
Vice President
Mike Iannacchione
Vice President
Kenneth J. Long
Vice President
James P. Redlin
Vice President
Steven Tofts
Vice President
Marcia Harper
Vice President
Dennis W. Patrick
Vice President
Vernon C. Hanson
Vice President
Showing 8 records out of 41

Corporate Filings for Lynden Logistics, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F94000002228
Date Filed: Friday, April 29, 1994

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 7331406
Date Filed: Thursday, June 25, 1987
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Washington
State ID: 01525117
Date Filed: Monday, March 3, 1986
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Washington
County: Nassau
State ID: 2547910
Date Filed: Wednesday, August 30, 2000
DOS Process Corporation Service Company
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/25/1987 Application For Certificate Of Authority
5/7/1990 Application For Amended Certificate Of Authority
7/13/1990 Change Of Registered Agent/Office
9/27/1991 Assumed Name Certificate
12/6/1991 Assumed Name Certificate
8/30/2000 Name History/Actual Lynden Air Freight, Inc.
11/12/2001 Certificate of Assumed Business Name
11/12/2001 Certificate of Assumed Business Name
5/20/2002 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
5/8/2003 Certificate of Assumed Business Name
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
11/13/2009 Change of Registered Agent/Office
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
1/30/2012 Certificate of Assumed Business Name
1/30/2012 Certificate of Assumed Business Name
8/7/2012 Certificate of Assumed Business Name
12/31/2012 Public Information Report (PIR)
6/3/2013 Certificate of Assumed Business Name
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
9/22/2021 Application for Amended Registration
12/31/2021 Public Information Report (PIR)
1/12/2022 Certificate of Assumed Business Name
12/31/2022 Public Information Report (PIR)
5/17/2023 Certificate of Assumed Business Name

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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