| Entity Name: | AGILITY INTERNATIONAL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Apr 1987 (Companies founded in April 1987) |
| Business ALEI: | 0197894 |
| Annual report due: | 02 Apr 2025 |
| NAICS code: | 488510 - Freight Transportation Arrangement |
| Business address: | 4753 Aviation Pkwy,, Atlanta,, GA, 30349, United States |
| Mailing address: | 4753 Aviation Pkwy, Suite B, Atlanta, GA, United States, 30349 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Lelia Stephenson | Officer | 4753 Aviation Pkwy Ste B, Atlanta, GA, 30349, United States | 4753 Aviation Pkwy Ste B, Atlanta, GA, 30349, United States |
| Pat Blum | Officer | 4753 Aviation Pkwy, Ste B, Atlanta, GA, 30349, United States | 4753 Aviation Pkwy, Ste B, Atlanta, GA, 30349, United States |
| Anne Bradley | Officer | 4753 Aviation Pkwy Ste B, Atlanta, GA, 30349, United States | 4753 Aviation Pkwy Ste B, Atlanta, GA, 30349, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| George Allen | Director | 54 Lawrence Ave, Holland, PA, 18966, United States | 54 Lawrence Ave, Holland, PA, 18966, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| REB.0757186 | REAL ESTATE BROKER | INACTIVE | No data | 2005-06-13 | 2010-04-01 | 2011-03-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MATRIX INTERNATIONAL LOGISTICS, INC. | AGILITY INTERNATIONAL INC. | 2007-10-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012181717 | 2024-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0011386403 | 2023-04-04 | No data | Annual Report | Annual Report | No data |
| BF-0010569376 | 2022-05-11 | No data | Annual Report | Annual Report | No data |
| BF-0009803196 | 2022-04-26 | No data | Annual Report | Annual Report | No data |
| BF-0010503051 | 2022-03-08 | 2022-03-15 | Change of Agent | Agent Change | No data |
| 0006894598 | 2020-04-29 | No data | Annual Report | Annual Report | 2020 |
| 0006541939 | 2019-04-24 | No data | Annual Report | Annual Report | 2019 |
| 0006164864 | 2018-04-18 | No data | Annual Report | Annual Report | 2018 |
| 0005821938 | 2017-04-19 | No data | Annual Report | Annual Report | 2017 |
| 0005527965 | 2016-04-04 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
