AGILITY LOGISTICS CORP.
Main Information
| Company Name | AGILITY LOGISTICS CORP. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991060178 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1991-06-05 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View The Prentice-Hall Corporation System, Inc. Full Report »
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About Company
AGILITY LOGISTICS CORP. operates as a Foreign For-Profit Corporation with business ID 242381.AGILITY LOGISTICS CORP. was formed on Wednesday 5th June 1991, so this company age is thirty-two years, ten months and thirty days. This company is currently active .
Principal office address of AGILITY LOGISTICS CORP. is 240 COMMERCE, IRVINE, CA, 92602, USA. This address coordinates are: 33° 42' 59.2" N , 117° 47' 19.5" W.
There are currently three company principals in AGILITY LOGISTICS CORP.. They are: president FRANCESC CASAMITJANA, secretary CARYN LEWIS-BUGG, other Cindi Mai. AGILITY LOGISTICS CORP. had 1 other name: GEOLOGISTICS AMERICAS INC. ().
This company agent is The Prentice-Hall Corporation System, Inc.. According to the register, this agent type is Business.
Check more agility companies.
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GPS
Data: 33° 42' 59.2" N
117° 47' 19.5" W
Address
Principal Office Address: 240 COMMERCE, IRVINE, CA, 92602, USAApplicant Address: -
Company Agent
| Name | The Prentice-Hall Corporation System, Inc. |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204 - 0000, USA |
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View The Prentice-Hall Corporation System, Inc. Full Report »
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| FRANCESC CASAMITJANA | President | 240 COMMERCE, IRVINE, CA, 92602, USA |
| View FRANCESC CASAMITJANA Full Report » | ||
| CARYN LEWIS-BUGG | Secretary | 240 COMMERCE, IRVINE, CA, 92602, USA |
| View CARYN LEWIS-BUGG Full Report » | ||
| Cindi Mai | Other | 240 Commerce, Irvine, CA, 92602, USA |
| View Cindi Mai Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-06-05 | 1991-06-05 | 0001640542 |
| Articles of Merger | 1992-04-06 | 1992-04-06 | 0001640543 |
| Business Entity Report | 1993-07-06 | 1993-07-06 | 0001640544 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0001640545 |
| Business Entity Report | 1994-05-21 | 1994-05-21 | 0001640546 |
| Business Entity Report | 1995-07-18 | 1995-07-18 | 0001640547 |
| Business Entity Report | 1996-07-02 | 1996-07-02 | 0001640548 |
| Business Entity Report | 1996-07-02 | 1996-07-02 | 0001640549 |
| Business Entity Report | 1997-06-30 | 1997-06-30 | 0001640550 |
| Application for Amended Certificate of Authority | 1998-03-31 | 1998-06-01 | 0001640551 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| LEP PROFIT INTERNATIONAL, INC. | 1998-06-01 | 1998-06-01 | 0001640551 |
| GEOLOGISTICS AMERICAS INC. | 2007-03-07 | 2007-03-07 | 0001640556 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| AGILITY LOGISTICS CORP. | 240 COMMERCE, IRVINE, CA, 92602, USA | Active |
| THE ANTONIO DAVIS FOUNDATION, INC. | PO BOX 371, ROSEVILLE, CA, 94533, USA | Voluntarily Dissolved |
| HOMEFIELD FINANCIAL, INC. | 410 EXCHANGE STE 100, IRVINE, CA, 92602, USA | Withdrawn |
| NEW CENTURY MORTGAGE VENTURES, LLC | 210 COMMERCE STE 100, IRVINE, CA, 92612, USA | Withdrawn |
| COMMERCE VELOCITY, LLC | 300 COMMERCE, STE 100, IRVINE, CA, 92602, USA | Withdrawn |
| COMMERCEVELOCITY, INC. | 300 COMMERCE, STE 100, IRVINE, CA, 92602, USA | Withdrawn |
| GRAYPOINT AUTO FINANCE CORPORATION | 250 COMMERCE DR, STE 100, IRVINE, CA, 92602, USA | Revoked |
| HOANG HOLDINGS, LLC | 42 Capistrano, Irvine, CA, 92602, USA | Active |
| LA SALSA FRANCHISE, LLC | 320 COMMERCE, SUITE 100, IRVINE, CA, 92602, USA | Active |
| NOVA ENTERPRISE LLC | 11 CARPENTERIA, IRVINE, CA, 92602, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| AGILITY ARCHITECTS LLC | 7134 FOX HOLLOW LN, BROWNSBURG, IN, 46112, USA | Voluntarily Dissolved |
| AGILITY CANINES OF SOUTHERN INDIANA INC. (ACSI) | 4209 GLENBROOK WEST, NEW ALBANY, IN, 47150, USA | Active |
| AGILITY CLOSING & TITLE SERVICES, INC. | 9300 SHELBYVILLE RD, STE 1000, LOUISVILLE, KY, 40222, USA | Active |
| AGILITY CLUB OF EVANSVILLE, IN, INC. | 1801 E. ILLINOIS, EVANSVILLE, IN, 47711, USA | Active |
| AGILITY CONSTRUCTION LLC | 40 EAST HANNA AVENUE, INDIANAPOLIS, IN, 46227, USA | Voluntarily Dissolved |
| AGILITY CONSULTING, LLC | 11488 TIMBERLANE DRIVE, FISHERS, IN, 46038, USA | Active |
| AGILITY DISPLAYS, INC. | 4026 Royal Pine Blvd, Indianapolis, IN, 46250, USA | Active |
| AGILITY FOOT & ANKLE SPECIALTY CENTER, LLC | 800 E MONROE ST, STE A, NEW BREMEN, OH, 45869, USA | Active |
| AGILITY FRIENDS LLC | 6836 N CALDWELL RD, LEBANON, IN, 46052, USA | Active |
| AGILITY HEALTH PROFESSIONALS, INC. | 607 DEWWY AVE NW, SUITE 300, GRAND RAPIDS, MI, 49504, USA | Merged |
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