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AIT WORLDWIDE LOGISTICS, INC.

Branch

Company Details

Entity Name: AIT WORLDWIDE LOGISTICS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 20 Jul 2017 (Companies founded in July 2017)
Branch of: AIT WORLDWIDE LOGISTICS, INC. (Company Number CORP_52575672) (ILLINOIS)
Business ALEI: 1245825
Annual report due: 20 Jul 2025
NAICS code: 488510 - Freight Transportation Arrangement
Business address: 701 N. ROHLWING ROAD, Itasca, IL, 60143, United States
Mailing address: 701 N. ROHLWING ROAD, Suite 2100, Itasca, IL, United States, 60143
Place of Formation: ILLINOIS
E-Mail: ARS@RASI.COM

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Director

Name Role Business address Residence address
Peter Suffredini Director 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States 61 Holly Ln, Darien, CT, 06820-3308, United States
W. VAUGHN MOORE Director 701 N. ROHLWING ROAD, Suite 2100, Itasca, IL, 60143, United States 701 N. ROHLWING ROAD, Suite 2100, Itasca, IL, 60143, United States
Eric Kirchner Director 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States
KEITH W. THOLAN Director 1820 195th St., TORRANCE, CA, 90501, United States 1820 195th St., TORRANCE, CA, 90501, United States
Brian Higgins Director 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States 17 George Street, Waterbury, CT, 06706, United States

Officer

Name Role Business address Residence address
W. VAUGHN MOORE Officer 701 N. ROHLWING ROAD, Suite 2100, Itasca, IL, 60143, United States 701 N. ROHLWING ROAD, Suite 2100, Itasca, IL, 60143, United States
Michael Tegtmeyer Officer 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States
KORY M. GLEN Officer 701 N. ROHLWING ROAD, Suite 2100, Itasca, IL, 60143, United States 701 N. ROHLWING ROAD, Suite 2100, Itasca, IL, 60143, United States
KEITH W. THOLAN Officer 1820 195th St., TORRANCE, CA, 90501, United States 1820 195th St., TORRANCE, CA, 90501, United States
Gregory Weigel Officer 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States
Ryan Lantererman Officer 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States
C. Ryan Carter Officer 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States
Benjamin Naro Officer 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States
William Fallon Officer 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States
Angela Mancuso Officer 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States 2 Pierce Place, Suite 2100, Itasca, IL, 60143, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012115075 2024-07-15 No data Annual Report Annual Report No data
BF-0011345624 2023-07-03 No data Annual Report Annual Report No data
BF-0010322986 2022-06-29 No data Annual Report Annual Report 2022
BF-0009762119 2021-07-08 No data Annual Report Annual Report No data
0006942592 2020-07-08 No data Annual Report Annual Report 2020
0006585424 2019-06-25 No data Annual Report Annual Report 2019
0006234111 2018-08-13 2018-08-13 Change of Agent Address Agent Address Change No data
0006207243 2018-06-27 No data Annual Report Annual Report 2018
0005897857 2017-07-20 2017-07-20 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website