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LYNDEN LOGISTICS, INC.
Company Details
| Entity Name: |
LYNDEN LOGISTICS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
16 Jun 1987
|
| Company Number: |
CORP_54701152 |
| File Number: |
54701152 |
| Type of Business: |
All Inclusive Purpose |
| Place of Formation: |
WASHINGTON |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2009-11-17
|
Secretary
| Name and Address |
Role |
|
EVERETT H BILLINGSLEA 18000 INTERNATIONAL BLVD #700 SEATTLE
|
Secretary
|
President
| Name and Address |
Role |
|
STUART S NAKAYAMA 18000 INTERNATIONAL BLVD #700 SEATTLE WA
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
LYNDEN EXPO SERVICES
|
Assume Name
|
1992-01-13
|
No data
|
No data
|
No data
|
|
LYNDEN INTERNATIONAL
|
Assume Name
|
1991-09-25
|
No data
|
No data
|
No data
|
Historical Names
| Name |
Change Date |
|
LYNDEN AIR FREIGHT, INC.
|
2021-09-24
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
50000
|
25000000
|
1
|
Date of last update: 27 Jan 2025
Sources:
Illinois Office of the Secretary of State
