| Entity Name: | AMAZON LOGISTICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Feb 2018 |
| Business ALEI: | 1262050 |
| Annual report due: | 02 Feb 2025 |
| NAICS code: | 485999 - Todo el resto del transporte terrestre y de tr�nsito de pasajeros |
| Business address: | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| Mailing address: | 410 TERRY AVENUE NORTH, SEATTLE, WA, United States, 98109 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN TAGAWA | Officer | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| JOHN STONE | Officer | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 695 ATLANTIC STREET #712, STAMFORD, CT, 06902, United States |
| STEVEN ARMATO | Officer | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN TAGAWA | Director | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| JOHN STONE | Director | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 695 ATLANTIC STREET #712, STAMFORD, CT, 06902, United States |
| STEVEN ARMATO | Director | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012306391 | 2024-01-29 | No data | Annual Report | Annual Report | No data |
| BF-0011355361 | 2023-02-03 | No data | Annual Report | Annual Report | No data |
| BF-0010410594 | 2022-01-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460099 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007073196 | 2021-01-19 | No data | Annual Report | Annual Report | 2021 |
| 0007034641 | 2020-12-09 | No data | Change of Business Address | Business Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006933539 | 2020-06-26 | No data | Change of Business Address | Business Address Change | No data |
| 0006719751 | 2020-01-10 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
