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LOGIMEX, INC.
Company Details
| Entity Name: |
LOGIMEX, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
09 Aug 2023
|
| Company Number: |
CORP_74152392 |
| File Number: |
74152392 |
| Type of Business: |
All Inclusive Purpose |
| Address |
3512 W 26TH ST 1ST, CHICAGO, IL, 60623 |
| Place of Formation: |
TEXAS |
Agent
| Name and Address |
Role |
Appointment Date |
|
ALMA VARGAS, 3330 W 26TH ST., CHICAGO, 60623, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2023-08-09
|
President
| Name and Address |
Role |
Account Number |
|
JENS P. GRIMM WIEDEMANN RIO DE LA ESCONDIDA NO 15, MEXICO DR
|
President
|
No data
|
|
CHRISTIAN BRUNS
|
President
|
466445
|
Secretary
| Name and Address |
Role |
Account Number |
|
AGRIPIN M. CASILLAS PASEO LOMAS DEL BOSQUE NO 270, MEXICO DR
|
Secretary
|
No data
|
|
Cristopher Rodriguez
|
Secretary
|
466445
|
Principal officer
| Name and Address |
Role |
Account Number |
|
Mensajeria Metropolitana SA de CV
|
Principal officer
|
466445
|
Director
| Name and Address |
Role |
Account Number |
|
CHRISTIAN BRUNS
|
Director
|
466445
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2713260
|
Issued
|
1010
|
Limited Business License
|
806 - Shipping / Printing Services
|
2020-02-10
|
2020-02-10
|
2022-02-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
ESTAFETA USA, INC.
|
Assume Name
|
2023-08-09
|
No data
|
No data
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
