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GEOLOGISTICS AMERICAS INC.

Company Details

Name: GEOLOGISTICS AMERICAS INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
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

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
FRITZ SCHULTZE Director
DENNIS M. STERN Director
JOHN L. READ Director

Treasurer

Name Role
Daniel D Moore Treasurer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Secretary

Name Role
Louis J Mitchell Secretary

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
Annual Report 1996-07-01
Statement of Change 1996-03-21
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-07-01

Date of last update: 30 Jan 2025

Sources: Kentucky Secretary of State