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SPIRIT LOGISITICS NETWORK, INC.

SPIRIT LOGISITICS NETWORK, INC.

Company Details

Name:	SPIRIT LOGISITICS NETWORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 2000 (25 years ago)
Entity Number:	2510030
ZIP code:	07081
County:	Nassau
Place of Formation:	New Jersey
Address:	100 MORRIS AVENUE, SUITE 201, SPRINGFIELD, NJ, United States, 07081

DOS Process Agent

Name	Role	Address
SPIRIT LOGISTICS NETWORK, INC.	DOS Process Agent	100 MORRIS AVENUE, SUITE 201, SPRINGFIELD, NJ, United States, 07081

Chief Executive Officer

Name	Role	Address
AMERICO SEABRA	Chief Executive Officer	100 MORRIS AVENUE, SUITE 201, SPRINGFIELD, NJ, United States, 07081

History

Start date	End date	Type	Value
2024-05-13	2024-05-13	Address	100 MORRIS AVENUE, SUITE 201, SPRINGFIELD, NJ, 07081, USA (Type of address: Chief Executive Officer)
2023-05-05	2024-05-13	Address	100 MORRIS AVENUE, SUITE 201, SPRINGFIELD, NJ, 07081, USA (Type of address: Service of Process)
2023-05-05	2023-05-05	Address	100 MORRIS AVENUE, SUITE 201, SPRINGFIELD, NJ, 07081, USA (Type of address: Chief Executive Officer)
2023-05-05	2024-05-13	Address	100 MORRIS AVENUE, SUITE 201, SPRINGFIELD, NJ, 07081, USA (Type of address: Chief Executive Officer)
2020-05-12	2023-05-05	Address	100 MORRIS AVENUE, SUITE 201, SPRINGFIELD, NJ, 07081, USA (Type of address: Service of Process)
2020-05-12	2023-05-05	Address	100 MORRIS AVENUE, SUITE 201, SPRINGFIELD, NJ, 07081, USA (Type of address: Chief Executive Officer)
2008-06-04	2020-05-12	Address	200 SOUTH ST, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Chief Executive Officer)
2002-05-01	2020-05-12	Address	200 SOUTH ST, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Principal Executive Office)
2002-05-01	2008-06-04	Address	200 SOUTH ST, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Chief Executive Officer)
2002-05-01	2020-05-12	Address	200 SOUTH ST, NEW PROVIDENCE, NJ, 07974, USA (Type of address: Service of Process)
2000-05-15	2002-05-01	Address	1450 ROUTE 22 WEST, SUITE 103, MOUNTAINSIDE, NJ, 07092, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240513001321	2024-05-13	BIENNIAL STATEMENT	2024-05-13
230505001312	2023-05-05	BIENNIAL STATEMENT	2022-05-01
200512060136	2020-05-12	BIENNIAL STATEMENT	2020-05-01
180110000105	2018-01-10	CERTIFICATE OF AMENDMENT	2018-01-10
160519006389	2016-05-19	BIENNIAL STATEMENT	2016-05-01
140508006241	2014-05-08	BIENNIAL STATEMENT	2014-05-01
100608002508	2010-06-08	BIENNIAL STATEMENT	2010-05-01
080604002284	2008-06-04	BIENNIAL STATEMENT	2008-05-01
060512002587	2006-05-12	BIENNIAL STATEMENT	2006-05-01
040817002389	2004-08-17	BIENNIAL STATEMENT	2004-05-01
020501002433	2002-05-01	BIENNIAL STATEMENT	2002-05-01
000515000333	2000-05-15	APPLICATION OF AUTHORITY	2000-05-15

Date of last update: 02 Jan 2025

Sources: New York Secretary of State