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EXEL NORTH AMERICAN LOGITICS, INC.

Company Details

Name: EXEL NORTH AMERICAN LOGITICS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 05 Mar 2001 (24 years ago)
Authority Date: 05 Mar 2001 (24 years ago)
Last Annual Report: 27 Apr 2004 (21 years ago)
Organization Number: 0511674
Principal Office: 7651 ESTERS BLVD, SUITE 200, ATTN: JOHN DIMITRY, IRVING, TX 75063
Place of Formation: TEXAS

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Randy Briggs President

Vice President

Name Role
Jonathan McCaman Vice President

Secretary

Name Role
Hugh Evan Secretary

Treasurer

Name Role
Hugh Evans Treasurer

Director

Name Role
Randy Briggs Director
Duncan McGrath Director
Michael Fountain Director

Former Company Names

Name Action
SKYKING, INC. Old Name

Assumed Names

Name Status Expiration Date
MSAS NORTH AMERICAN LOGISTICS Inactive 2006-03-05

Filings

Name File Date
Registered Agent name/address change 2015-10-26
Certificate of Withdrawal 2005-01-31
Annual Report 2003-10-30
Annual Report 2002-06-17
Amendment 2001-06-11
Application for Certificate of Authority 2001-03-05
Certificate of Assumed Name 2001-03-05

Date of last update: 10 Jan 2025

Sources: Kentucky Secretary of State