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STONEPATH LOGISTICS

Branch

Company Details

Name: STONEPATH LOGISTICS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 2000 (25 years ago)
Branch of: STONEPATH LOGISTICS, Minnesota (Company Number e09df16b-a7d4-e011-a886-001ec94ffe7f)
Entity Number: 2502725
ZIP code: 98121
County: Suffolk
Place of Formation: Minnesota
Foreign Legal Name: M.G.R., INC.
Fictitious Name: STONEPATH LOGISTICS
Address: 2200 ALASKAN WAY, STE 200, SEATTLE, WA, United States, 98121

DOS Process Agent

Name Role Address
STONEPATH LOGISTICS DOS Process Agent 2200 ALASKAN WAY, STE 200, SEATTLE, WA, United States, 98121

Chief Executive Officer

Name Role Address
ROBERT AROVAS Chief Executive Officer 2200 ALASKAN WAY, STE 200, SEATTLE, WA, United States, 98121

History

Start date End date Type Value
2004-05-06 2007-01-11 Address 1230 TRAPP RD, EAGAN, MN, 55121, 1217, USA (Type of address: Service of Process)
2004-05-06 2007-01-11 Address 1230 TRAPP RD, EAGAN, MN, 55121, 1217, USA (Type of address: Principal Executive Office)
2002-04-15 2004-05-06 Address 1230 TRAPP RD, EAGAN, MN, 55121, USA (Type of address: Principal Executive Office)
2002-04-15 2007-01-11 Address 1230 TRAPP RD, EAGAN, MN, 55121, USA (Type of address: Chief Executive Officer)
2000-04-25 2000-04-25 Name M.G.R., INC.
2000-04-25 2004-05-06 Address 1230 TRAPP ROAD, EAGAN, MI, 55121, USA (Type of address: Service of Process)
2000-04-25 2004-07-28 Name M.G.R., INC.

Filings

Filing Number Date Filed Type Effective Date
070111002612 2007-01-11 BIENNIAL STATEMENT 2006-04-01
040728000280 2004-07-28 CERTIFICATE OF AMENDMENT 2004-07-28
040506002485 2004-05-06 BIENNIAL STATEMENT 2004-04-01
020415002183 2002-04-15 BIENNIAL STATEMENT 2002-04-01
000425000482 2000-04-25 APPLICATION OF AUTHORITY 2000-04-25

Date of last update: 02 Jan 2025

Sources: New York Secretary of State