| Entity Name: | CPC LOGISTICS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Jan 1999 (Companies founded in January 1999) |
| Business ALEI: | 0612041 |
| Annual report due: | 23 Jan 2007 |
| Business address: | 14528 S. OUTER 40 ROAD STE. 210, CHESTERFIELD, MO, 63017 |
| Place of Formation: | MISSOURI |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN T. BICKEL | Officer | 14528 SOUTH OUTER 40 RD, STE 210, CHESTERFIELD, MO, 63017, United States | 711 BRIARFARM LANE, KIRKWOOD, MO, 63122, United States |
| DANIEL H. LEGEAR | Officer | 14528 SOUTH OUTER 40 RD, STE 210, CHESTERFIELD, MO, 63017, United States | 364 WOODLAWN, KIRKWOOD, MO, 63122, United States |
| DOUGLAS J. CROWELL | Officer | 14528 SOUTH OUTER 40 RD, STE 210, CHESTERFIELD, MO, 63017, United States | 15550 WENDIMILL DR, CHESTERFIELD, MO, 63017, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CONSOLIDATED PERSONNEL CORP. | CPC LOGISTICS INC. | 2003-01-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003333641 | 2006-11-14 | 2006-11-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0003159723 | 2006-01-30 | No data | Annual Report | Annual Report | 2006 |
| 0003074955 | 2005-12-19 | 2005-12-19 | Change of Agent | Agent Change | No data |
| 0003014768 | 2005-02-25 | No data | Annual Report | Annual Report | 2005 |
| 0002708842 | 2004-03-23 | 2004-03-23 | Change of Agent | Agent Change | No data |
| 0002708837 | 2004-02-24 | No data | Annual Report | Annual Report | 2004 |
| 0002689204 | 2003-08-15 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002527778 | 2003-01-21 | 2003-01-21 | Amendment | Amend Name | No data |
| 0002463481 | 2002-05-28 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
