| Entity Name: | CARDINAL LOGISTICS MANAGEMENT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Apr 2003 |
| Business ALEI: | 0747250 |
| Annual report due: | 28 Apr 2025 |
| NAICS code: | 484121 - General Freight Trucking, Long-Distance, Truckload |
| Business address: | 2333 Ponce De Leon Blvd, Suite 700, Coral Gables, FL, 33134-5422, United States |
| Mailing address: | 6000 Windward Pkwy, Alpharetta, GA, United States, 30005-4181 |
| Place of Formation: | NORTH CAROLINA |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT D. FATOVIC | Officer | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States | 2333 Ponce De Leon Blvd Suite 700, Coral Gables, FL, 33134-5422, United States |
| DEANNA KEYS | Officer | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States |
| ROBERT E. SANCHEZ | Officer | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States | 6000 Windward Parkway, Alpharetta, FL, 30005, United States |
| MARIA A. ALONSO | Officer | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States |
| W. DANIEL SUSIK | Officer | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States | 2333 Ponce De Leon Blvd Ste 700, Coral Gables, FL, 33134-5427, United States |
| J. STEVEN SENSING | Officer | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States | 2333 Ponce De Leon Blvd Ste 700, Coral Gables, FL, 33134-5427, United States |
| JOSH HABER | Officer | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States |
| DAVID M. BEILIN | Officer | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT D. FATOVIC | Director | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States | 2333 Ponce De Leon Blvd Suite 700, Coral Gables, FL, 33134-5422, United States |
| ROBERT E. SANCHEZ | Director | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States | 6000 Windward Parkway, Alpharetta, FL, 30005, United States |
| JOHN J. DIEZ | Director | 6000 Windward Pkwy, Alpharetta, GA, 30005-4181, United States | 2333 Ponce De Leon Blvd Suite 700, Coral Gables, FL, 33134-5422, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CARDINAL FREIGHT CARRIERS, INC. | CARDINAL LOGISTICS MANAGEMENT CORPORATION | 2005-04-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012334582 | 2024-04-12 | No data | Annual Report | Annual Report | No data |
| BF-0012554558 | 2024-02-14 | 2024-02-14 | Change of Agent | Agent Change | No data |
| BF-0011804155 | 2023-05-12 | 2023-05-12 | Change of Agent | Agent Change | No data |
| BF-0011273826 | 2023-04-05 | No data | Annual Report | Annual Report | No data |
| BF-0010355711 | 2022-04-13 | No data | Annual Report | Annual Report | 2022 |
| 0007303168 | 2021-04-20 | No data | Annual Report | Annual Report | 2021 |
| 0006883796 | 2020-04-14 | No data | Annual Report | Annual Report | 2020 |
| 0006536205 | 2019-04-17 | No data | Annual Report | Annual Report | 2019 |
| 0006127916 | 2018-03-19 | No data | Annual Report | Annual Report | 2018 |
| 0005812415 | 2017-04-05 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
