| Entity Name: | CHOICE LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Oct 2009 (16 years ago) |
| Branch of: | CHOICE LOGISTICS, INC., NEW YORK (Company Number 175921) |
| Document Number: | F09000003913 |
| FEI/EIN Number |
13-2506628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 656 Swedesford Road, Wayne, PA, 19087, US |
| Mail Address: | 656 Swedesford Road, Wayne, PA, 19087, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| KATZ MICHAEL | Chairman | 656 Swedesford Road, Wayne, PA, 19087 |
| MCKEEVER MATTHEW | Chief Executive Officer | 656 Swedesford Road, Wayne, PA, 19087 |
| Hoenemeyer Nicholas | Secretary | 656 Swedesford Road, Wayne, PA, 19087 |
| Manzo Joseph | Treasurer | 656 Swedesford Road, Wayne, PA, 19087 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 656 Swedesford Road, Suite 220, Wayne, PA 19087 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 656 Swedesford Road, Suite 220, Wayne, PA 19087 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-19 | 1201 HAYS ST, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-19 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-02-13 |
| Reg. Agent Change | 2018-01-17 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
