| Entity Name: | US PACK MED LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 May 1998 (Companies founded in May 1998) |
| Business ALEI: | 0592012 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 492110 - Couriers and Express Delivery Services |
| Business address: | 5950 HAZELTINE NATIONAL DR STE 240, ORLANDO, FL, 32822, United States |
| Mailing address: | 5950 HAZELTINE NATIONAL DR STE 240, ORLANDO, FL, United States, 32822 |
| Place of Formation: | FLORIDA |
| E-Mail: | FILINGMANAGER@CAPITOLSERVICES.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | US PACK MED LLC | 5462655 | NEW YORK |
| Headquarter of | US PACK MED LLC | 3370633 | NEW YORK |
| Headquarter of | US PACK MED LLC | CORP_68498988 | ILLINOIS |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4EWP6 | Obsolete | Non-Manufacturer | 2006-05-30 | 2024-03-08 | 2022-05-12 | No data | |||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||
| POC | MARY CLOUSE |
| Phone | +1 407-241-1193 |
| Fax | +1 407-423-3736 |
| Address | 6 CORPORATE RIDGE RD STE 2, HAMDEN, CT, 06514 1156, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2017-05-11 |
| CAGE number | 7EPW6 |
| Company Name | HARBOUR GROUP INVESTMENTS V, L.P. |
| CAGE Last Updated | 2015-07-14 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2017-05-11 |
| CAGE number | 7EPU6 |
| Company Name | FLEETGISTICS HOLDINGS, INC |
| CAGE Last Updated | 2023-05-12 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address |
|---|---|---|
| FLEETGISTICS HOLDINGS, LLC | Officer | 5950 HAZELTINE NATIONAL DR STE 240, ORLANDO, FL, 32822, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| OCC.421491 | LOTTERY OR OTB SERVICE PROVIDER | ACTIVE UNDER REVIEW | AUDIT REVIEW | 2012-09-14 | 2024-09-01 | 2025-08-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MEDIFLEET, LLC | US PACK MED LLC | 2019-01-24 |
| Name change | MEDIFLEET, INC. | MEDIFLEET, LLC | 2017-12-29 |
| Name change | EXPRESS COURIER SYSTEMS, INC. | MEDIFLEET, INC. | 2009-10-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012180605 | 2024-03-19 | No data | Annual Report | Annual Report | No data |
| BF-0011852246 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011149629 | 2023-03-18 | No data | Annual Report | Annual Report | No data |
| BF-0010289722 | 2022-03-17 | No data | Annual Report | Annual Report | 2022 |
| 0007209113 | 2021-03-08 | No data | Annual Report | Annual Report | 2021 |
| 0006826870 | 2020-03-11 | No data | Annual Report | Annual Report | 2020 |
| 0006334928 | 2019-01-24 | 2019-01-24 | Amendment | Amend Name | No data |
| 0006320316 | 2019-01-14 | No data | Annual Report | Annual Report | 2019 |
| 0006241335 | 2018-08-31 | 2018-08-31 | Change of Agent | Agent Change | No data |
| 0006237327 | 2018-08-24 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
