QUIET LOGISTICS, INC.

Company Details

Entity Name:	QUIET LOGISTICS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	27 Aug 2020 (4 years ago)
Document Number:	F20000003751
FEI/EIN Number	20-2093672
Address:	251 Little Falls Drive, Wilmington, DE 19808
Mail Address:	251 Little Falls Drive, Wilmington, DE 19808
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Mathias, Michael	Director	251 Little Falls Drive, Wilmington, DE 19808
Keefer, James	Director	251 Little Falls Drive, Wilmington, DE 19808
Clarke, Sarah	Director	251 Little Falls Drive, Wilmington, DE 19808

Assistant Secretary

Name	Role	Address
Weiner, Heather	Assistant Secretary	251 Little Falls Drive, Wilmington, DE 19808

President

Name	Role	Address
Murphy, Niall	President	251 Little Falls Drive, Wilmington, DE 19808

Assistant Treasurer

Name	Role	Address
Keefer, James	Assistant Treasurer	251 Little Falls Drive, Wilmington, DE 19808

Treasurer

Name	Role	Address
Besselman, Bill	Treasurer	251 Little Falls Drive, Wilmington, DE 19808

Secretary

Name	Role	Address
Besselman, Bill	Secretary	251 Little Falls Drive, Wilmington, DE 19808

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-08	251 Little Falls Drive, Wilmington, DE 19808	No data
CHANGE OF MAILING ADDRESS	2024-04-08	251 Little Falls Drive, Wilmington, DE 19808	No data
REGISTERED AGENT NAME CHANGED	2022-05-27	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2022-05-27	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-08
ANNUAL REPORT	2023-04-01
Reg. Agent Change	2022-05-27
ANNUAL REPORT	2022-04-23
ANNUAL REPORT	2021-04-26
Foreign Profit	2020-08-27

Date of last update: 15 Jan 2025

Sources: Florida Department of State