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AGILITY LOGISTICS CORP.
Company Details
| Entity Name: |
AGILITY LOGISTICS CORP. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
05 Jun 1991
|
| Company Number: |
CORP_56415718 |
| File Number: |
56415718 |
| Type of Business: |
Warehousing, storage and/or freight forwarding |
| Date Status Change: |
26 May 2022 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
PRENTICE HALL CORPORATION, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-03-31
|
President
| Name and Address |
Role |
|
FRANCESC CASAMITJANA 310 COMMERCE STE 250 IRVINE CA 92602
|
President
|
Historical Names
| Name |
Change Date |
|
GEOLOGISTICS AMERICAS INC.
|
2007-03-14
|
|
LEP PROFIT INTERNATIONAL, INC.
|
1998-03-31
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMM
|
No data
|
Voting Rights
|
100
|
100000
|
1
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
