Entity Name: | SWISSLOG LOGISTICS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 28 Oct 2014 |
Business ALEI: | 1159180 |
Annual report due: | 28 Oct 2025 |
NAICS code: | 423830 - Industrial Machinery and Equipment Merchant Wholesalers |
Business address: | 161 ENTERPRISE DRIVE, NEWPORT NEWS, VA, 23603, United States |
Mailing address: | 161 ENTERPRISE DRIVE, NEWPORT NEWS, VA, United States, 23603 |
Place of Formation: | VIRGINIA |
E-Mail: | sarah.riedel@swisslog.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
MICHAEL BERMUDEZ | Officer | 161 ENTERPRISE DR, NEWPORT NEWS, VA, 23603, United States | 3047 Torrington Trail, Williamsburg, VA, 23188, United States |
JOHN F. WILLIAMS | Officer | 11080 CIRCLE POINT RD, STE 500, WESTMINSTER, CO, 80020, United States | 152 SENECA DRIVE, NOANK, CT, 06340, United States |
Kelly Moser | Officer | 11080 Circle Point Rd, Suite 500, Westminster, CO, 80020, United States | 11080 Circle Point Rd, 500, WESTMINSTER, CO, 80020-2787, United States |
Derek Lang | Officer | 161 Enterprise Dr, Newport News, VA, 23603-1369, United States | 3336 Derby Ln, Williamsburg, VA, 23185-1465, United States |
STEPHAN JUTZ | Officer | 161 ENTERPRISE DRIVE, NEWPORT NEWS, VA, 23603, United States | 13800 Knights Run Dr, Midlothian, VA, 23113-3987, United States |
Sean Wallingford | Officer | 161 Enterprise Dr, Newport News, VA, 23603-1369, United States | 12020 Lower Meadow Ln, Alpharetta, GA, 30004-1426, United States |
Colman Roche | Officer | 161 Enterprise Dr, Newport News, VA, 23603-1369, United States | 191 Hounds Run, Loveland, OH, 45140-5432, United States |
Nick Choi | Officer | 161 ENTERPRISE DRIVE, NEWPORT NEWS, VA, 23603, United States | 8627 SW Felicita Way, Port Saint Lucie, FL, 34987-3413, United States |
Mario D'Cruz | Officer | 161 ENTERPRISE DRIVE, NEWPORT NEWS, VA, 23603, United States | 28514 Tanner Crossing Ln, Katy, TX, 77494-1978, United States |
Mark Beers | Officer | 161 ENTERPRISE DRIVE, NEWPORT NEWS, VA, 23603, United States | 24101 Harvest Ridge Ln, Alpharetta, GA, 30022-8655, United States |
Name | Role | Business address | Business international address | Residence address | Residence international address |
---|---|---|---|---|---|
Heiko Kaufmann | Director | 6600 Center Dr, Sterling Heights, MI, 48312-2666, United States | No data | 2360 Fairway Dr, Birmingham, MI, 48009-1813, United States | No data |
Robert Baumann | Director | Switzerland | Webereiweg 3 Buchs AG Aargau 5033 | Switzerland | Webereiweg 3 Buchs AG Aargau 5033 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012262447 | 2024-10-16 | No data | Annual Report | Annual Report | No data |
BF-0011197355 | 2023-10-03 | No data | Annual Report | Annual Report | No data |
BF-0010353085 | 2022-09-28 | No data | Annual Report | Annual Report | 2022 |
BF-0010479067 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009821055 | 2021-10-06 | No data | Annual Report | Annual Report | No data |
0007008260 | 2020-10-26 | No data | Annual Report | Annual Report | 2020 |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006667619 | 2019-10-28 | No data | Annual Report | Annual Report | 2019 |
0006280466 | 2018-11-20 | 2018-11-20 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website