| Name: | TFE LOGISTICS GROUP, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 14 Feb 2008 (17 years ago) |
| Authority Date: | 14 Feb 2008 (17 years ago) |
| Last Annual Report: | 18 Jun 2009 (16 years ago) |
| Organization Number: | 0685612 |
| Principal Office: | 3633 WHEELER ROAD, SUITE 350, AUGUSTA, GA 30909 |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| Robert A Cunningham | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| David Bowles | President |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Revocation of Certificate of Authority | 2010-11-02 |
| Annual Report | 2009-06-18 |
| Application for Certificate of Authority(Corp) | 2008-02-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 312212517 | 0452110 | 2009-01-05 | 1081 AVIATION BLVD, HEBRON, KY, 41048 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 206346728 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2006-10-03 |
| Case Closed | 2006-10-19 |
Related Activity
| Type | Complaint |
| Activity Nr | 205282320 |
| Safety | Yes |
Sources: Kentucky Secretary of State
