HERITAGE LOGISTICS, LLC
Main Information
| Company Name | HERITAGE LOGISTICS, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2007050100722 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2007-05-01 |
| Original Formation Date | 2007-04-20 |
| Inactive Date | 2024-05-09 |
| Report Due Date | 2017-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
HERITAGE LOGISTICS, LLC operates as a Foreign Limited Liability Company with business ID 768026.HERITAGE LOGISTICS, LLC was formed on Tuesday 1st May 2007, so this company age is seventeen years, thirteen days. This company is currently active .
Principal office address of HERITAGE LOGISTICS, LLC is 1000 EAST WARRENVILLE ROAD, SUITE 110, NAPERVILLE, IL, 60563, USA. This address coordinates are: 41° 48' 28.4" N , 88° 7' 55.7" W.
There are currently five company principals in HERITAGE LOGISTICS, LLC. They are: vice president T. J. Sullivan, vice president J. THOMAS HILL, other R LYNNE BEAM, other Kevin T. Halcomb, other J BRENT WOODALL. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 48' 28.4" N
88° 7' 55.7" W
Address
Principal Office Address: 1000 EAST WARRENVILLE ROAD, SUITE 110, NAPERVILLE, IL, 60563, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| T. J. Sullivan | Vice President | 1000 E Warrenville Road, Suite 110, Naperville, IL, 60563 - 1444, USA |
| J. THOMAS HILL | Vice President | 1200 URBAN CENTER DRIVE, BIRMINGHAM, AL, 35242, USA |
| View J. THOMAS HILL Full Report » | ||
| R LYNNE BEAM | Other | 1200 URBAN CENTER DRIVE, BIRMINGHAM, AL, 35242, USA |
| View R LYNNE BEAM Full Report » | ||
| Kevin T. Halcomb | Other | 1200 Urban Center Drive, Birmingham, AL, 35242, USA |
| View Kevin T. Halcomb Full Report » | ||
| J BRENT WOODALL | Other | 1200 URBAN CENTER DRIVE, BIRMINGHAM, AL, 35242, USA |
| View J BRENT WOODALL Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2007-05-01 | 2007-05-01 | 0004480771 |
| Application for Amended Certificate of Authority | 2007-05-18 | 2007-05-18 | 0004480772 |
| Business Entity Report | 2009-04-28 | 2009-04-28 | 0004480773 |
| Change of Registered Office/Agent | 2009-08-18 | 2009-08-18 | 0004480774 |
| Business Entity Report | 2011-05-06 | 2011-05-06 | 0004480775 |
| Business Entity Report | 2013-05-02 | 2013-05-02 | 0004480776 |
| Business Entity Report | 2015-04-07 | 2015-04-07 | 0004480777 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| LEGACY TRANSPORT, LLC | 2007-05-18 | 2007-05-18 | 0004480772 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| JAMES J BENES AND ASSOCIATES INC | 1755 Park St., Suite 100, NAPERVILLE, IL, 60563 - 8483, USA | Revoked |
| NALCO COMPANY LLC | 1601 WEST DIEHL RD, NAPERVILLE, IL, 60563 - 1198, USA | Active |
| UNITED CHAMBERS ADMINISTRATORS INC | 1805 HIGH POINT DR, NAPERVILLE, IL, 60540, USA | Revoked |
| BP AMOCO CHEMICAL COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| BP OIL PIPELINE COMPANY | 150 W. Warrenville Road, Naperville, IL, 60563, USA | Active |
| MICHIGAN LIQUIDATING CO. | 280 W. SHUMAN BLVD STE 280, NAPERVILLE, IL, 60566, USA | Withdrawn |
| BP CANADA ENERGY MARKETING CORP. | 150 W. WARRENVILLE ROAD, NAPERVILLE, IL, 60563, USA | Active |
| VANGUARD INSURANCE AGENCY, INC. | 215 SHUMAN BLVD., SUITE 400, NAPERVILLE, IL, 60563, USA | Active |
| AMERICAN PHARMACEUTICAL SERVICES, INC. | 1771 W DIEHL RD #210, NAPERVILLE, IL, 60563, USA | Withdrawn |
| PRACTICE DEVELOPMENT GROUP, INC. | 1220 Iroquois Drive Suite 100, NAPERVILLE, IL, 60563, USA | Revoked |
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