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DIAKON LOGISTICS (DELAWARE) INC.

Company Details

Entity Name: DIAKON LOGISTICS (DELAWARE) INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 17 Jul 1992
Company Number: CORP_56908978
File Number: 56908978
Type of Business: Transportation – Freight
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2019-12-17

President

Name and Address Role
ROBERT DAVIS 170 W SHIRLEY AVE#203 WARRENTON VA 20186 President

Secretary

Name and Address Role
WILLIAM C JARNAGIN JR 170 W SHIRLEY AVE #203 WARRENTON VA Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
DIAKON LOGISTICS Assume Name 2004-07-27 No data No data No data

Historical Names

Name Change Date
HAYS HOME DELIVERY SERVICES, INC. 2004-07-16

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM A No data Voting Rights 820 820000 0.01
COMM B No data Voting Rights 180 180000 0.01

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State