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Swisslog Logistics Inc

Company Details

Name: Swisslog Logistics Inc
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Jan 2017 (8 years ago)
Organization Date: 20 Mar 1985 (40 years ago)
Authority Date: 04 Jan 2017 (8 years ago)
Last Annual Report: 14 Jun 2024 (10 months ago)
Organization Number: 0972183
Industry: Building Construction General Contractors & Operative Builders
Number of Employees: Large (100+)
Principal Office: 161 ENTERPRISE DRIVE, NEWPORT NEWS, VA 23603
Place of Formation: VIRGINIA

Treasurer

Name Role
Stephan Jutz Treasurer

Vice President

Name Role
Derek Lang Vice President
Colman Roche Vice President
Mike Albertelli Vice President
Mario D'Cruz Vice President
Mark Beers Vice President
Richard J Smith Vice President
Nick Choi Vice President

Officer

Name Role
Kathleen Condon Officer
John F Williams Officer
Kathleen Condon Officer
Kelly Moser Officer
Sean Wallingford Officer

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Director

Name Role
Jens Christian Schmale Director
Robert Baumann Director
Heiko Kaufmann Director

Authorized Rep

Name Role
Kathleen Condon Authorized Rep

Secretary

Name Role
Michael Bermudez Secretary

President

Name Role
Sean Wallingford President

Filings

Name File Date
Annual Report 2024-06-14
Annual Report 2023-06-07
Principal Office Address Change 2022-06-16
Annual Report 2022-06-16
Annual Report 2021-05-12
Annual Report 2020-04-23
Principal Office Address Change 2019-04-04
Annual Report 2019-04-04
Registered Agent name/address change 2018-11-20
Annual Report 2018-05-10

Sources: Kentucky Secretary of State