| Entity Name: | DEDICATED LOGISTICS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 12 Sep 1995 |
| Branch of: | DEDICATED LOGISTICS, INC., MINNESOTA (Company Number e84554b2-b2d4-e011-a886-001ec94ffe7f) |
| Company Number: | CORP_58504548 |
| File Number: | 58504548 |
| Type of Business: | Business Corporations |
| Date Status Change: | 08 Feb 2019 |
| Address | 1550 E 98TH PL 1ST, CHICAGO, IL, 60628 |
| Place of Formation: | MINNESOTA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| NICHOLAS J BRIDGEMON, 2121 DIEHL ROAD, AURORA, 60504, KANE | Agent | 2017-01-03 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEVEN J SYKORA 2900 GRANADA LN OAKDALE MN 55128 | President | No data |
| THOMAS G WINTZ | President | 316466 |
| Name and Address | Role | Account Number |
|---|---|---|
| THOMAS G WINTZ | Secretary | 316466 |
| Name and Address | Role | Account Number |
|---|---|---|
| SCOTT R CARLSON | Vice president | 316466 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1819954 | Issued | 1010 | Limited Business License | No data | 2009-08-27 | 2009-09-16 | 2011-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| DEDICATED LOGISTICS, INC. (MN) | No data | 2006-10-18 | 2019-02-01 | FAS Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100000 | 10000000 | No data |
| COMMON | NON VOTING | No Voting Rights | 900000 | 80625000 | No data |
Date of last update: 16 Jan 2025
