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ALPHA 3 LOGISTICS INC.

Company Details

Entity Name: ALPHA 3 LOGISTICS INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 29 Apr 2016
Company Number: CORP_70695618
File Number: 70695618
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
GUXDCSH5X9A3 2024-07-05 444 N WELLS ST, CHICAGO, IL, 60654, 4594, USA 444 N WELLS ST, CHICAGO, IL, 60654, 4594, USA

Business Information

URL https://www.shipalpha3.com/
Congressional District 07
State/Country of Incorporation IL, USA
Activation Date 2023-07-19
Initial Registration Date 2023-06-30
Entity Start Date 2016-06-02
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 488510

Points of Contacts

Electronic Business
Title PRIMARY POC
Name JAKE VALES
Role PRESIDENT
Address 444 N WELLS STREET, SUITE 402, CHICAGO, IL, 60654, USA
Government Business
Title PRIMARY POC
Name JAKE VALES
Role PRESIDENT
Address 444 N WELLS STREET, CHICAGO, IL, 60654, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALPHA 3 LOGISTICS 401(K) PLAN 2023 812459825 2024-05-20 ALPHA 3 LOGISTICS INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 488510
Sponsor’s telephone number 7732177604
Plan sponsor’s address 444 N WELLS STREET, 402, CHICAGO, IL, 60654

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-20
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
FRANK SALERNO, 22 CALENDAR CT, 2ND FL, LAGRANGE, 60525, COOK-NOT IN CITY OF CHICAGO Agent 2024-08-21

President

Name and Address Role
MARCIN POGORZELSKI 502 W CLARECOURT WOOD DALE 60191 President

Secretary

Name and Address Role
JAKE VALES 1008 N LARRABEE STUNIT 1N CHICAGO 60610 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 No data

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State