| Entity Name: | MASTERY LOGISTICS SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 23 Aug 2021 (Companies founded in August 2021) |
| Business ALEI: | 2331312 |
| Annual report due: | 23 Aug 2025 |
| NAICS code: | 541614 - Process, Physical Distribution, and Logistics Consulting Services |
| Business address: | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States |
| Mailing address: | 272 E DEERPATH RD., STE 302, LAKE FOREST, IL, United States, 60045 |
| Place of Formation: | DELAWARE |
| E-Mail: | financeaccounting@mastery.net |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY L. SILVER | Officer | 272 E. Deerpath, Suite 302, Lake Forest, IL, 60045, United States | 272 E. Deerpath, Suite 302, Lake Forest, IL, 60045, United States |
| BEN HARTFORD | Officer | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States |
| MARIANNE SILVER | Officer | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY L. SILVER | Director | 272 E. Deerpath, Suite 302, Lake Forest, IL, 60045, United States | 272 E. Deerpath, Suite 302, Lake Forest, IL, 60045, United States |
| Terri Pizzuto | Director | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States |
| Meredith Neizer | Director | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States |
| MARIANNE SILVER | Director | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States |
| Michelle Livingstone | Director | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States | 272 E DEERPATH RD., STE. 302, LAKE FOREST, IL, 60045, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012389973 | 2024-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0011119586 | 2023-08-18 | No data | Annual Report | Annual Report | No data |
| BF-0010259799 | 2022-07-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010106125 | 2021-08-23 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
