BBG LOGISTICS, INC.
Main Information
| Company Name | BBG LOGISTICS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1988041903 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1988-04-04 |
| Original Formation Date | 1988-03-23 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2016-04-30 |
| Renewal Date | - |
| Years Due |
2016/2017
|
| Company Agent | CT Corporation System |
About Company
BBG LOGISTICS, INC. operates as a Foreign For-Profit Corporation with business ID 255735.BBG LOGISTICS, INC. was formed on Monday 4th April 1988, so this company age is thirty-six years, one month and seven days. This company is currently active .
Principal office address of BBG LOGISTICS, INC. is 800 S GAY ST, STE 1700, KNOXVILLE, TN, 37929, USA. This address coordinates are: 35° 57' 44.7" N , 83° 54' 57.3" W.
There are currently five company principals in BBG LOGISTICS, INC.. They are: treasurer WALTER SCOTT KENT, vice president JUDITH P ZELISKO, director CHRISTOPHER F. DEKKER, director MARSHA T VAUGHN, assistant secretary MARSHA T VAUGHN. This company agent is CT Corporation System. According to the register, this agent type is Individual.
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GPS
Data: 35° 57' 44.7" N
83° 54' 57.3" W
Address
Principal Office Address: 800 S GAY ST, STE 1700, KNOXVILLE, TN, 37929, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Individual |
| Address | 150 W MARKET ST, STE 800, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| WALTER SCOTT KENT | Treasurer | 800 S GAY ST, STE 1700, KNOXVILLE, TN, 37929, USA |
| View WALTER SCOTT KENT Full Report » | ||
| JUDITH P ZELISKO | Vice President | 1 N FIELD ST, Lake Forest, IL, 60045, USA |
| View JUDITH P ZELISKO Full Report » | ||
| CHRISTOPHER F. DEKKER | DIRECTOR | 1 N FIELD CT, Lake Forest, IL, 60045, USA |
| View CHRISTOPHER F. DEKKER Full Report » | ||
| MARSHA T VAUGHN | DIRECTOR | 1 N FIELD CT, Lake Forest, IL, 60045, USA |
| View MARSHA T VAUGHN Full Report » | ||
| MARSHA T VAUGHN | ASSISTANT SECRETARY | 1 N FIELD CT, Lake Forest, IL, 60045, USA |
| View MARSHA T VAUGHN Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1988-04-04 | 1988-04-04 | 0001731376 |
| Change of Registered Office/Agent | 1993-10-16 | 1993-10-16 | 0001731377 |
| Business Entity Report | 1994-04-19 | 1994-04-19 | 0001731378 |
| Business Entity Report | 1996-04-01 | 1996-04-01 | 0001731379 |
| Business Entity Report | 1998-04-07 | 1998-04-07 | 0001731380 |
| Business Entity Report | 2000-08-08 | 2000-08-08 | 0001731381 |
| Application for Amended Certificate of Authority | 2001-11-08 | 2001-11-08 | 0001731382 |
| Change of Registered Office/Agent | 2002-06-04 | 2002-06-04 | 0001731383 |
| Revocation of Certificate of Authority | 2004-03-12 | 2004-03-12 | 0001731384 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0001731385 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| MARINE XPRESS CORPORATION | 2001-11-08 | 2001-11-08 | 0001731382 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BBG LOGISTICS, INC. | 800 S GAY ST, STE 1700, KNOXVILLE, TN, 37929, USA | Active |
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