| Entity Name: | ADP LOGISTICS II CORP. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Aug 2007 |
| Company Number: | CORP_65666308 |
| File Number: | 65666308 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADP LOGISTICS II CORP., NEW YORK | 4206638 | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| SA LAW AGENTS, INC., 150 N. MICHIGAN AVE. SUITE 3300, CHICAGO, 60601, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-09-11 |
| Name and Address | Role |
|---|---|
| TIANHUI NIU 200 DEVON AVENUE, BENSENVILLE, IL 60106 | President |
| Name and Address | Role |
|---|---|
| TIANHUI NIU 200 DEVON AVENUE, BENSENVILLE, IL 60106 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| EMINENT LOGISTICS SERVICE, INC. | No data | 2008-08-14 | 2015-04-08 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| ADP LOGISTICS CORP. | 2023-09-11 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 16667 | 1000000 | 1 |
Date of last update: 16 Jan 2025
