GNICO LOGISTICS, LLC (Entity# L17977882) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 19, 2012.
| File Number | L17977882 |
| Corporation Name | GNICO LOGISTICS, LLC |
| Compacted Corp Name | GNICOLOGISTICSLLC |
| Domestic Address |
% 80 E Terminal Produce Dr Nogales AZ 85621 |
| County | MARICOPA |
| Amendment Publication Exception Code | N |
| Date of Incorporation | 2012-10-19 |
| Date of Approval of Articles of Incorporation | 2012-10-23 |
| Corporation Type Code | W |
| Corporation Type Description | DOMESTIC L.L.C. |
| Domicile State | AZ |
| Corporation Life | PP |
| Agent Name | GERMAN FAJARDO |
| Agent Status | Appointment 2012-10-19 |
| Agent Mailing Address |
80 E Terminal Produce Dr Nogales AZ 85621 |
| Name | Title | Address |
|---|---|---|
| GERMAN FAJARDO | Member | 80 E Produce Terminal Dr, Nogales, AZ 85621 |
| Street Address | % 80 E TERMINAL PRODUCE DR |
| City | NOGALES |
| State | AZ |
| Zip Code | 85621 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| NGS TRANSPORTATION LLC | 441 N Grand Ave, Nogales | NADIA G SOTO | 2016-02-08 |
| FIGA'S DISTRIBUTIONS, LLC | 1028 N. Bankard Ave, Apt 4, Nogales | CARLOS FRANCISCO GARATE | 2016-02-04 |
| LA NUEVA CREACION DE MAQUINADO LLC | 310 N. Arroyo Blvd, Nogales | ADAN NAVARRETE MORENO | 2016-02-04 |
| MVF INDUSTRIAL SUPPLIES, L.L.C. | 1315 N Industrial Park Ste B, Nogales | DANIEL J COOGAN | 2016-01-29 |
| OTGADI, L.L.C. | 38 Martan Road, Nogales | OTILIO GARAVITO | 2016-01-25 |
| SA&E INC. | 441 N Grand Avenue Ste 13, Nogales | PABLO BUSTOS | 2016-01-20 |
| C & D COMMERCIAL LLC | 870 N Panas Pl, Nogales | CRISTINA CALVILLO | 2016-01-20 |
| BEAL TRUCKING LLC | 540 W. International St., Nogales | JESUS FRANCISCO BEAL MIRANDA | 2016-01-20 |
| RUSTIC RAVEN, LLC | 4 Baca Court, Lake Patagonia Estates, Nogales | RICHARD J STEFFENSEN | 2016-01-20 |
| GALEN'S TOWING LLC | 3190 N Silver Hills Dr, Ste 200, Nogales | LAURENCE HARVEY | 2016-01-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | GERMAN FAJARDO | 80 E Terminal Produce Dr, Nogales, AZ 85621 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| G.F. PRODUCE, LLC | 120 E Produce Terminal Dr, Nogales | GERMAN FAJARDO | 2004-04-02 |
| City | NOGALES |
| Zip Code | 85621 |
| Category | logistic |
| Category + City | logistic + NOGALES |
Please comment or provide details below to improve the information on GNICO LOGISTICS, LLC.
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.