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LOGISTIX, INC.
Company Details
| Entity Name: |
LOGISTIX, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
07 Nov 2005
|
| Company Number: |
CORP_64551647 |
| File Number: |
64551647 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
26 Sep 2006 |
| Address |
303 E WACKER DR 24TH 2400, CHICAGO, IL, 60601 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
KATHRYN A MAY, 303 E WACKER DR #2400, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2005-11-07
|
Vice president
| Name and Address |
Role |
Account Number |
|
ZOHAR ZIU
|
Vice president
|
293478
|
Other
| Name and Address |
Role |
Account Number |
|
KATHRYN A MAY
|
Other
|
293478
|
|
EMAK WORLDWIDE
|
Other
|
293478
|
CEO
| Name and Address |
Role |
Account Number |
|
STEPHEN ROBECK
|
CEO
|
293478
|
Secretary
| Name and Address |
Role |
Account Number |
|
TERESA L TORMEY
|
Secretary
|
293478
|
President
| Name and Address |
Role |
|
STEPHEN ROBECK, 6330 SAN VICENTE BLVD, LOS ANGELES CA 90048
|
President
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1617133
|
Issued
|
1010
|
Limited Business License
|
No data
|
2005-11-17
|
2005-11-16
|
2006-11-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
LOGISTIX USA, INC.
|
No data
|
2005-11-07
|
2006-09-26
|
FAS Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000000
|
1000000
|
0.001
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
