| Name: | AGILITY LOGISTICS CORP. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 05 Dec 2000 (24 years ago) |
| Authority Date: | 05 Dec 2000 (24 years ago) |
| Last Annual Report: | 06 Jun 2022 (3 years ago) |
| Organization Number: | 0506393 |
| Principal Office: | 200 WOOD AVENUE S, SUITE 300, ISELIN, NJ 08830 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Jens Bjorn Andersen | Director |
| Jens Lund | Director |
| Bernadette Metellus | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Niels Larsen | President |
| Name | Role |
|---|---|
| Niels Larsen | Secretary |
| Name | Role |
|---|---|
| Jesper Joergensen | Vice President |
| Name | Role |
|---|---|
| Jesper Joergensen | Treasurer |
| Name | Action |
|---|---|
| GEOLOGISTICS AMERICAS INC. | Old Name |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2022-07-14 |
| Annual Report | 2022-06-06 |
| Annual Report | 2021-06-04 |
| Annual Report | 2020-06-08 |
| Annual Report | 2019-06-10 |
| Annual Report | 2018-05-17 |
| Principal Office Address Change | 2017-06-13 |
| Annual Report | 2017-06-13 |
| Annual Report | 2016-06-23 |
| Registered Agent name/address change | 2015-10-26 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State
