AGILITY LOGISTICS CORP.

Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
NIELS LARSEN	Chief Executive Officer	200 WOOD AVE S, SUITE 300, ISELIN, NJ, United States, 08830

History

Start date	End date	Type	Value
2023-06-01	2023-06-01	Address	200 WOOD AVE S, SUITE 300, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer)
2023-06-01	2023-06-01	Address	310 COMMERCE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2018-03-06	2023-06-01	Address	310 COMMERCE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)
2016-03-01	2023-06-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-03-05	2018-03-06	Address	240 COMMERCE, IRVINE, CA, 92602, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
230601000116	2023-06-01	BIENNIAL STATEMENT	2022-03-01
210630001065	2021-06-30	BIENNIAL STATEMENT	2021-06-30
180306007111	2018-03-06	BIENNIAL STATEMENT	2018-03-01
160301006331	2016-03-01	BIENNIAL STATEMENT	2016-03-01
140305006117	2014-03-05	BIENNIAL STATEMENT	2014-03-01

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties