MATSON LOGISTICS, INC.

Company Details

Entity Name:	MATSON LOGISTICS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	31 Jan 2022 (3 years ago)
Document Number:	F22000000665
FEI/EIN Number	943032396
Address:	2175 North California Blvd., Suite 250, Walnut Creek, CA, 94596, US
Mail Address:	555 12TH STREET SUITE 700, OAKLAND, CA, 94607
Place of Formation:	HAWAII

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
COX MATTHEW J	Director	1411 SAND ISLAND PARKWAY, HONOLULU, HI, 96819
HEILMANN PETER T	Director	555 12TH STREET, SUITE 700, OAKLAND, CA, 94607

President

Name	Role	Address
ROLFE RUSTY K	President	2175 North California Blvd., Walnut Creek, CA, 94596

Chief Financial Officer

Name	Role	Address
WINE JOEL M	Chief Financial Officer	555 12TH STREET, SUITE 700, OAKLAND, CA, 94607

Secretary

Name	Role	Address
CEROCKE GRAZYNA "GRACEM	Secretary	2175 North California Blvd., Walnut Creek, CA, 94596

Vice President

Name	Role	Address
CEROCKE GRAZYNA "GRACEM	Vice President	2175 North California Blvd., Walnut Creek, CA, 94596
Minor Mark J	Vice President	555 12TH STREET, SUITE 700, OAKLAND, CA, 94607

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2025-12-01	2175 North California Blvd., Suite 250, Walnut Creek, CA 94596	No data
CHANGE OF MAILING ADDRESS	2024-12-01	2175 North California Blvd., Suite 250, Walnut Creek, CA 94596	No data
CHANGE OF PRINCIPAL ADDRESS	2024-02-22	2175 North California Blvd., Suite 250, Walnut Creek, CA 94596	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-22
ANNUAL REPORT	2023-02-01
Foreign Profit	2022-01-31

Date of last update: 02 Feb 2025

Sources: Florida Department of State