| Entity Name: | GEODIS USA, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 19 Jan 2021 |
| Company Number: | LLC_09493727 |
| File Number: | 09493727 |
| Type of Management: | Manager Managed |
| Date Status Change: | 05 Nov 2024 |
| Address | 5101 S. BROAD STREET, PHILADELPHIA, 19112, PA |
| Place of Formation: | PENNSYLVANIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2021-01-19 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ANDREW GRANT, 5101 S. BROAD STREET, PHILADELPHIA, PA, 19112 | Manager | 2024-11-05 |
| MIKE HONIOUS, 5101 S. BROAD STREET, PHILADELPHIA, PA, 19112 | Manager | 2024-11-05 |
| MARK VANE, 5101 S. BROAD STREET, PHILADELPHIA, PA, 19112 | Manager | 2024-11-05 |
| JOSH JUNGWIRTH, 5101 S. BROAD ST., PHILADELPHIA, PA, 19112 | Manager | 2024-11-05 |
| JEREMY WRIGHT, 5101 S. BROAD STREET, PHILADELPHIA, PA, 19112 | Manager | 2024-11-05 |
Date of last update: 23 Jan 2025
