North American Logistics Group LLC Overview
North American Logistics Group LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, August 25, 2015 and is approximately nine years old, according to public records 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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North American Logistics Group LLC
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Key People
Who own North American Logistics Group LLC
Name | |
---|---|
John M. Smith 8 |
President
Treasurer
Director
|
Matt Riordan |
President
|
Dyan C. Smith 3 |
Director
Secretary
Vice President
|
Brent Mohasci 1 |
CFO
Treasurer
|
Ian Smith 2 |
Director
Assistant Secretary
Managing Director
|
Lisa Stephenson 5 |
Secretary
|
Cortney Howgate 1 |
Director
|
Christine Smith 1 |
Director
|
Amy Lynch 2 |
Chief of Staff
|
Jonathan Howgate 1 |
Managing Director
|
Hugh Ekberg 13 |
Chairman
Director
|
Matthew Riordan 1 |
CEO
Member
|
David P. Souza 7 |
Treasurer
|
Michael Fiorito 3 |
Member
|
Bill Clement 2 |
Director
|
Thomas J. Brescia |
Member
|
North American Logistics Ho |
Governing Person
|
Showing 8 records out of 17
Companies for North American Logistics Group LLC
North American Logistics Group LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
North American Logistics Intermediate Hold |
Active
|
Manager
|
||
North American Logistics Intermediate LLC |
Inactive
|
Manager
|
Known Addresses for North American Logistics Group LLC
Corporate Filings for North American Logistics Group LLC
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0104692016-8 |
Date Filed: | Friday, March 4, 2016 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201606710283 |
Date Filed: | Monday, March 7, 2016 |
Registered Agent | Corporation Service Company |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802279455 |
Date Filed: | Tuesday, August 25, 2015 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M18000005696 |
Date Filed: | Monday, June 18, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/25/2015 | Application for Registration | ||
3/4/2016 | Application for Foreign Registration | ||
12/31/2016 | Public Information Report (PIR) | ||
3/23/2017 | Initial List | ||
3/24/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/29/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
11/4/2020 | Change of Registered Agent/Office | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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
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
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5
Known Addresses
241 Main St Buffalo, NY 14203
29 Mayfield Ave Edison, NJ 08837
336 Raritan Center Pkwy Edison, NJ 08837
2258 W Winton Ave Hayward, CA 94545
74 Carter Dr Edison, NJ 08817
These addresses are known to be associated with North American Logistics Group LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records