| Entity Name: | SWISSLOG LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Jun 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 31 Oct 2008 (16 years ago) |
| Document Number: | F03000002771 |
| FEI/EIN Number | 541312235 |
| Address: | 161 ENTERPRISE DR., NEWPORT NEWS, VA, 23603, US |
| Mail Address: | 161 Enterprise Drive, Newport News, VA, 23603, US |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JOHN | Assi | 11080 Circle Point Rd, Ste 500, Westminster, CO, 80020 |
| Name | Role | Address |
|---|---|---|
| JUTZ STEPHAN | Treasurer | 161 ENTERPRISE DRIVE, NEWPORT NEWS, VA, 236031369 |
| Name | Role | Address |
|---|---|---|
| Moser Kelly | Asst | 11080 Circle Point Rd, Ste 500, Westminster, CO, 80020 |
| Name | Role | Address |
|---|---|---|
| Bermudez Michael | Secretary | 161 Enterprise Dr, Newport News, VA, 23603 |
| Name | Role | Address |
|---|---|---|
| Kaufmann Heiko | Director | 6600 Center Dr, Sterling Heights, MI, 48312 |
| Name | Role | Address |
|---|---|---|
| Roche Colman | Vice President | 161 ENTERPRISE DR., NEWPORT NEWS, VA, 23603 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-05 | 161 ENTERPRISE DR., NEWPORT NEWS, VA 23603 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-19 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-19 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CANCEL ADM DISS/REV | 2008-10-31 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-31 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-03 |
| Reg. Agent Change | 2018-11-19 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-02-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
