Entity Name: | MNX GLOBAL LOGISTICS CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 21 Feb 2014 (11 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 14 Apr 2021 (4 years ago) |
Document Number: | F14000000833 |
FEI/EIN Number | 95-4804487 |
Address: | 5000 Airport Plaza Dr, Suite 100, Long Beach, CA 90815 |
Mail Address: | 5000 Airport Plaza Dr, Suite 100, Long Beach, CA 90815 |
Place of Formation: | CALIFORNIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Gesse, Nathan W. | President | 5000 Airport Plaza Dr, Suite 100 Long Beach, CA 90815 |
Name | Role | Address |
---|---|---|
Brothers, Norman M., Jr. | Secretary | 5000 Airport Plaza Dr, Suite 100 Long Beach, CA 90815 |
Name | Role | Address |
---|---|---|
Brothers, Norman M., Jr. | Director | 5000 Airport Plaza Dr, Suite 100 Long Beach, CA 90815 |
Newman, Brian O. | Director | 5000 Airport Plaza Dr, Suite 100 Long Beach, CA 90815 |
Name | Role | Address |
---|---|---|
Newman, Brian O. | Treasurer | 5000 Airport Plaza Dr, Suite 100 Long Beach, CA 90815 |
Name | Role | Address |
---|---|---|
Bishop, Richard D. | Assistant Treasurer | 5000 Airport Plaza Dr, Suite 100 Long Beach, CA 90815 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000040379 | MNX GLOBAL LOGISTICS | EXPIRED | 2019-03-28 | 2024-12-31 | No data | 5001 AIRPORT PLAZA DRIVE, SUITE 250, LONG BEACH, CA, 90815 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-19 | 5000 Airport Plaza Dr, Suite 100, Long Beach, CA 90815 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-19 | 5000 Airport Plaza Dr, Suite 100, Long Beach, CA 90815 | No data |
NAME CHANGE AMENDMENT | 2021-04-14 | MNX GLOBAL LOGISTICS CORP | No data |
REGISTERED AGENT NAME CHANGED | 2019-08-02 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-08-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-03-14 |
ANNUAL REPORT | 2022-05-01 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-04-22 |
Reg. Agent Change | 2019-08-02 |
ANNUAL REPORT | 2019-02-27 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-07-03 |
ANNUAL REPORT | 2016-01-22 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State