| Entity Name: | LOUIS BERGER LOGISTICS SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BACH JAMES G | Director | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960 |
| D'AGOSTA JEFF | Secretary | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960 |
| MALY JIRI | President | 1250 23RD ST NW, WASHINGTON, DC, 20037 |
| BRAY MATTHEW W | Director | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960 |
| LASSARAT MEG G | Director | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ, 07960 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-23 | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-23 | 412 MOUNT KEMBLE AVENUE, MORRISTOWN, NJ 07960 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2013-05-07 | LOUIS BERGER LOGISTICS SERVICES, INC. | - |
| 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 May 2025
Sources: Florida Department of State
