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GEOLOGISTICS AMERICAS INC.

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Company Details

Name: GEOLOGISTICS AMERICAS INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 05 Jun 1991 (34 years ago)
Authority Date: 05 Jun 1991 (34 years ago)
Last Annual Report: 29 Jun 1999 (26 years ago)
Organization Number: 0287122
Principal Office: 1950 SPECTRUM CIRCLE, MARIETTA, GA 30067
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Treasurer

Name Role
Daniel D Moore Treasurer

Secretary

Name Role
Louis J Mitchell Secretary

Vice President

Name Role
Louis S Roden Vice President

President

Name Role
Malcolm T Heath President

Director

Name Role
GEORGE V. FLAGG Director
JEFFREY A. MADDOW Director
JOHN L. READ Director
FRITZ SCHULTZE Director
DENNIS M. STERN Director

Former Company Names

Name Action
LEP PROFIT INTERNATIONAL, INC. Old Name

Filings

Name File Date
Revocation of Certificate of Authority 2000-11-01
Annual Report 1999-08-02
Annual Report 1998-08-24
Amendment 1998-03-31
Annual Report 1997-07-01

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Sources: Kentucky Secretary of State