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CAPSTONE LOGISTICS HOLDINGS, INC.

Company Details

Entity Name: CAPSTONE LOGISTICS HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 23 Jul 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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Officer

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

Director

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

History

Type Old value New value Date of change
Name change CAPSTONE LOGISTICS ACQUISITION, INC. CAPSTONE LOGISTICS HOLDINGS, INC. 2021-06-09

Filing

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: 25 Nov 2024

Sources: Connecticut's Official State Website