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SIEMENS LOGISTICS LLC

Company Details

Entity Name: SIEMENS LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 26 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Sep 2022 (2 years ago)
Document Number: M13000004698
FEI/EIN Number 80-0940160
Address: 4790 REGENT BOULEVARD, SUITE 201, IRVING, TX 75063
Mail Address: PO Box 80600, Indianapolis, IN 46280
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Savage, Andrew President 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063

Chief Executive Officer

Name Role Address
Savage, Andrew Chief Executive Officer 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063

Manager

Name Role Address
Savage, Andrew Manager 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063
KLIEWE, KARSTEN Manager 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063

Executive VP

Name Role Address
KLIEWE, KARSTEN Executive VP 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063

Chief Financial Officer

Name Role Address
KLIEWE, KARSTEN Chief Financial Officer 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063

Treasurer

Name Role Address
KLIEWE, KARSTEN Treasurer 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063

Secretary

Name Role Address
AYREA, ALISON Secretary 4790 REGENT BOULEVARD, SUITE 201 IRVING, TX 75063

Asst. Secretary

Name Role Address
ELLIS, LONNIE J. Asst. Secretary 200 WOOD AVENUE SOUTH, ISELIN, NJ 08830

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 4790 REGENT BOULEVARD, SUITE 201, IRVING, TX 75063 No data
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 4790 REGENT BOULEVARD, SUITE 201, IRVING, TX 75063 No data
REINSTATEMENT 2022-09-29 No data No data
REGISTERED AGENT NAME CHANGED 2022-09-29 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
LC NAME CHANGE 2019-06-12 SIEMENS LOGISTICS LLC No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-09-29
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-25
LC Name Change 2019-06-12
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-05

Date of last update: 22 Jan 2025

Sources: Florida Department of State