| Entity Name: | CAPSTONE LOGISTICS HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 23 Jul 2015 (Companies founded in July 2015) |
| Business ALEI: | 1181823 |
| Annual report due: | 23 Jul 2025 |
| NAICS code: | 493110 - General Warehousing and Storage |
| Business address: | 30 TECHNOLOGY PARKWAY SOUTH, PEACHTREE CORNERS, GA, 30092 |
| Place of Formation: | DELAWARE |
| E-Mail: | COMPLIANCETEAM@COGENCYGLOBAL.COM |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CAPSTONE LOGISTICS ACQUISITION INC. | Officer | 30 TECHNOLOGY PARKWAY SOUTH, PEACHTREE CORNERS, GA, 30092, United States | No data |
| MARK SEYMOUR | Officer | 30 TECHNOLOGY PARKWAY SOUTH, PEACHTREE CORNERS, GA, 30092, United States | 30 TECHNOLOGY PARKWAY SOUTH, SUITE 200, PEACHTREE CORNERS, GA, 30092, United States |
| STEVE TAYLOR | Officer | 30 TECHNOLOGY PARKWAY SOUTH, PEACHTREE CORNERS, GA, 30092, United States | 195 SHAWN AVENUE, GARDNER, MA, 01440, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVE TAYLOR | Director | 30 TECHNOLOGY PARKWAY SOUTH, PEACHTREE CORNERS, GA, 30092, United States | 195 SHAWN AVENUE, GARDNER, MA, 01440, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CAPSTONE LOGISTICS ACQUISITION, INC. | CAPSTONE LOGISTICS HOLDINGS, INC. | 2021-06-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012408688 | 2024-07-11 | No data | Annual Report | Annual Report | No data |
| BF-0011214265 | 2023-06-23 | No data | Annual Report | Annual Report | No data |
| BF-0010404251 | 2022-07-12 | No data | Annual Report | Annual Report | 2022 |
| BF-0009761688 | 2021-07-14 | No data | Annual Report | Annual Report | No data |
| 0007371259 | 2021-06-09 | 2021-06-09 | Amendment | Amend Name | No data |
| 0006954045 | 2020-07-28 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006577248 | 2019-06-14 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
