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SWISSLOG LOGISTICS, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

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