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AGILITY LOGISTICS CORP.

Company Details

Name: AGILITY LOGISTICS CORP.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 05 Jun 1991 (34 years ago)
Company Number: 141e8a1c-b8d4-e011-a886-001ec94ffe7f
File Number: 56707
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Delaware

Chief Executive Officer

Name Role Address
NIELS LARSEN Chief Executive Officer 310 Commerce, Suite 250, Irvine, CA 92602, USA

Agent

Name Role
Prentice-Hall Corp System Inc Agent

Filing

Filing Name Filing date
Withdrawal - Business Corporation (Foreign) 2022-12-01
Registered Office and/or Agent - Business Corporation (Foreign) 2015-02-05
Business Corporation (Foreign) Business Name (Business Name: AGILITY LOGISTICS CORP.) 2007-03-15
Global Registered Office and/or Agent - Business Corporation (Foreign) 2005-07-26
Business Corporation (Foreign) Business Name (Business Name: GEOLOGISTICS AMERICAS INC.) 1998-03-11
Merger - Business Corporation (Foreign) 1992-04-03
Original Filing - Business Corporation (Foreign) 1991-06-05
Business Corporation (Foreign) Business Name (Business Name: LEP Profit International, Inc.) 1991-06-05

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website