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RYDER INTEGRATED LOGISTICS, INC.

Company Details

Entity Name: RYDER INTEGRATED LOGISTICS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 24 Aug 1983
Business ALEI: 0146581
Annual report due: 24 Aug 2025
NAICS code: 484121 - General Freight Trucking, Long-Distance, Truckload
Business address: 2333 Ponce de Leon Boulevard, Coral Gables, FL, 33134, United States
Mailing address: 6000 Windward Parkway, Alpharetta, FL, United States, 30005
Place of Formation: DELAWARE
E-Mail: govdocs@corpcreations.com

Director

Name Role Business address Residence address
ROBERT D. FATOVIC Director 6000 Windward Parkway, Alpharetta, FL, 30005, United States 2333 Ponce De Leon Blvd Suite 700, Coral Gables, FL, 33134-5422, United States
JOHN J DIEZ Director 6000 Windward Parkway, Alpharetta, FL, 30005, United States 2333 Ponce De Leon Blvd Ste 700, Coral Gables, FL, 33134-5427, United States
ROBERT E. SANCHEZ Director 6000 Windward Parkway, Alpharetta, FL, 30005, United States 6000 Windward Parkway, Alpharetta, FL, 30005, United States

Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Officer

Name Role Business address Residence address
W. DANIEL SUSIK Officer 6000 Windward Parkway, Alpharetta, FL, 30005, United States 2333 Ponce De Leon Blvd Ste 700, Coral Gables, FL, 33134-5427, United States
JONATHAN LINARES Officer 6000 Windward Parkway, Alpharetta, FL, 30005, United States 6000 Windward Parkway, Alpharetta, FL, 30005, United States
ROBERT D. FATOVIC Officer 6000 Windward Parkway, Alpharetta, FL, 30005, United States 2333 Ponce De Leon Blvd Suite 700, Coral Gables, FL, 33134-5422, United States
JOHN J DIEZ Officer 6000 Windward Parkway, Alpharetta, FL, 30005, United States 2333 Ponce De Leon Blvd Ste 700, Coral Gables, FL, 33134-5427, United States
YADIRA MORFA Officer 6000 Windward Parkway, Alpharetta, FL, 30005, United States 6000 Windward Parkway, Alpharetta, FL, 30005, United States
J. STEVEN SENSING Officer 6000 Windward Parkway, Alpharetta, FL, 30005, United States 2333 Ponce De Leon Blvd Ste 700, Coral Gables, FL, 33134-5427, United States

History

Type Old value New value Date of change
Name change RYDER DEDICATED LOGISTICS, INC. RYDER INTEGRATED LOGISTICS, INC. 1996-08-05
Name change RYDER DISTRIBUTION RESOURCES, INC. RYDER DEDICATED LOGISTICS, INC. 1993-01-14
Name change DPD, INC. RYDER DISTRIBUTION RESOURCES, INC. 1987-04-03

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012279033 2024-07-25 No data Annual Report Annual Report No data
BF-0011384404 2023-07-26 No data Annual Report Annual Report No data
BF-0010195699 2022-07-27 No data Annual Report Annual Report 2022
BF-0009811121 2021-08-17 No data Annual Report Annual Report No data
0006965162 2020-08-21 No data Annual Report Annual Report 2020
0006636389 2019-09-04 No data Annual Report Annual Report 2019
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0006237581 2018-08-24 No data Annual Report Annual Report 2018
0005913683 2017-08-22 No data Annual Report Annual Report 2017
0005634672 2016-08-22 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website