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LYNDEN LOGISTICS, INC. - Florida Company Profile

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Company Details

Entity Name: LYNDEN LOGISTICS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 29 Apr 1994 (31 years ago)
Branch of: LYNDEN LOGISTICS, INC., WASHINGTON (Company Number undefined600602687)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 23 Sep 2021 (4 years ago)
Document Number: F94000002228
FEI/EIN Number 911102869
Address: 18000 INTERNATIONAL BLVD, STE 800, SEATTLE, WA, 98188, US
Mail Address: 18000 INTERNATIONAL BLVD, STE 800, SEATTLE, WA, 98188, US
Place of Formation: WASHINGTON

Key Officers & Management

Name Role Address
- Agent -
Nakayama Stuart President 18000 INTERNATIONAL BLVD, SEATTLE, WA, 98188
Mitchell Dennis L Vice President 18000 INTERNATIONAL BLVD, SEATTLE, WA, 98188
Billingslea Everett H Secretary 18000 INTERNATIONAL BLVD, SEATTLE, WA, 98188
Sunderland Stacey A Treasurer 18000 INTERNATIONAL BLVD, SEATTLE, WA, 98188
Littleton Stephanie S Asst 18000 INTERNATIONAL BLVD, SEATTLE, WA, 98188
McKallor Alexander Director 18000 INTERNATIONAL BLVD, SEATTLE, WA, 98188

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2021-09-23 LYNDEN LOGISTICS, INC. -
REGISTERED AGENT NAME CHANGED 2009-11-16 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2009-11-16 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF MAILING ADDRESS 2009-01-20 18000 INTERNATIONAL BLVD, STE 800, SEATTLE, WA 98188 -
CHANGE OF PRINCIPAL ADDRESS 1998-03-16 18000 INTERNATIONAL BLVD, STE 800, SEATTLE, WA 98188 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-20
Name Change 2021-09-23
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-04-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-29

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Date of last update: 03 Jul 2025

Sources: Florida Department of State