TOPHAT LOGISTICAL SOLUTIONS, LLC
Main Information
| Company Name | TOPHAT LOGISTICAL SOLUTIONS, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2010122800113 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2010-12-27 |
| Original Formation Date | 2008-03-03 |
| Inactive Date | 2024-05-05 |
| Report Due Date | 2018-12-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent |
View BRIAN CIULLO Full Report »
|
About Company
TOPHAT LOGISTICAL SOLUTIONS, LLC operates as a Foreign Limited Liability Company with business ID 739155.TOPHAT LOGISTICAL SOLUTIONS, LLC was formed on Monday 27th December 2010, so this company age is thirteen years, four months and nine days. This company is currently active .
Principal office address of TOPHAT LOGISTICAL SOLUTIONS, LLC is 547 CENTER ST, Lake Geneva, WI, 53147, USA. This address coordinates are: 42° 35' 48.1" N , 88° 25' 59.2" W.
There are currently one company principals in TOPHAT LOGISTICAL SOLUTIONS, LLC. They are: cfo Steve Trensch. This company agent is BRIAN CIULLO. According to the register, this agent type is Individual.
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GPS
Data: 42° 35' 48.1" N
88° 25' 59.2" W
Address
Principal Office Address: 547 CENTER ST, Lake Geneva, WI, 53147, USAApplicant Address: -
Company Agent
| Name | BRIAN CIULLO |
| Type | Individual |
| Address | 5160 W 81ST ST, UNIT 77500, Indianapolis, IN, 46268, USA |
|
View BRIAN CIULLO Full Report »
|
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Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Steve Trensch | CFO | 547 Center Street, Lake Geneva, WI, 53147, USA |
| View Steve Trensch Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2010-12-27 | 2010-12-27 | 0004381881 |
| Revocation of Certificate of Authority | 2014-04-14 | 2014-04-14 | 0004381882 |
| Application for Reinstatement | 2016-05-26 | 2016-05-26 | 0007323925 |
| Business Entity Report | 2016-12-29 | 2016-12-29 | 0007466203 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RACING AMBULANCE SERVICE INC | 719 GENEVA, LAKE GENEVA, WI, USA | Revoked |
| DYER PLANNING & SERVICE CORP | 1322 W MAIN ST, LAKE GENEVA, WI, 53147, USA | Revoked |
| SINN & ASSOCIATES, INC. | 110 WEST ST, UNIT #2, LAKE GENEVA, WI, 53147, USA | Active |
| BORCHARDT TRUCKING, INC. | N3231 NYMPH RD, LAKE GENEVA, WI, 53147, USA | Revoked |
| SWATEK SALES CORPORATION | 1050 CAREY ST., LAKE GENEVA, WI, 53147, USA | Revoked |
| LEATHERCRAFT, INC. | 1070 Carey Street, LAKE GENEVA, WI, 53147, USA | Merged |
| SWATEK EXPRESS INC. | 1050 CAREY ST, LAKE GENEVA, WI, 53147, USA | Revoked |
| TROSTEL, LTD. | 901 MAXWELL STREET, LAKE GENEVA, WI, 53147, USA | Withdrawn |
| TOPHAT LOGISTICAL SOLUTIONS, LLC | 547 CENTER ST, Lake Geneva, WI, 53147, USA | Active |
| KYLE HOLDINGS, LLC | 700 VETERANS PKWY, STE 204, LAKE GENEVA, WI, 53147, USA | Active |
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| Name | Address | Status |
|---|---|---|
| TOPHAT INDUSTRIES | Expired | |
| TOPHAT LOGISTICAL SOLUTIONS, LLC | 547 CENTER ST, Lake Geneva, WI, 53147, USA | Active |
| TOPHAT ROBOTICS INC. | 903 W. 1ST ST. SUITE 1, BLOOMINGTON, IN, 47403, USA | Admin Dissolved |
| TOPHATMONOCLE (US) CORP. | 2 CARLTON ST, STE 1317, TORONTO, M5B 1J3, CAN | Active |
| TOPHATMONOCLE CORP. | 2 CARLTON ST, STE 1317, TORONTO, TORONTO, M5B 1J3, CAN | Withdrawn |
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