| Entity Name: | LOUIS BERGER LOGISTICS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 30 Dec 2009 (15 years ago) |
| Date of dissolution: | 02 Aug 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Aug 2019 (6 years ago) |
| Document Number: | F09000005253 |
| FEI/EIN Number | 26-3820667 |
| Address: | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, US |
| Mail Address: | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BACH JAMES G | Director | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960 |
| BRAY MATTHEW W | Director | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960 |
| LASSARAT MEG G | Director | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960 |
| Name | Role | Address |
|---|---|---|
| D'AGOSTA JEFF | Secretary | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960 |
| Name | Role | Address |
|---|---|---|
| MALY JIRI | President | 1250 23RD ST NW, WASHINGTON, DC, 20037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-08-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | No data |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2013-05-07 | LOUIS BERGER LOGISTICS SERVICES, INC. | No data |
| Name | Date |
|---|---|
| Withdrawal | 2019-08-02 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| Reg. Agent Change | 2015-05-01 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-23 |
| Name Change | 2013-05-07 |
| ANNUAL REPORT | 2013-01-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
