AGILITY LOGISTICS CORP. (Entity# 1991060178) is a business registered with Secretary of State (SOS), Indiana. The business formed date is June 5, 1991.
| Business ID | 1991060178 |
| Business Name | AGILITY LOGISTICS CORP. |
| Business Address |
240 Commerce Irvine CA 92602 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1991-06-05 |
| Original Creation State | DE |
| Original Creation Date | 1800-01-01 |
| Registered Agent | THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Address |
251 East Ohio Street Suite 500 Indianapolis IN 46204 |
| Creation Date | 1991-06-05 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Secretary | CARYN LEWIS-BUGG | 240 Commerce, Irvine, CA 92602 | 2001-07-05 |
| President | FRANCESC CASAMITJANA | 240 Commerce, Irvine, CA 92602 | 2013-05-20 |
| Other | Cindi Mai | 240 Commerce, Irvine, CA 92602 | 2015-06-15 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| GEOLOGISTICS AMERICAS INC. | Former | 2007-03-07 | |
| LEP PROFIT INTERNATIONAL, INC. | Former | 1998-06-01 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| North Carolina Corporations | AGILITY LOGISTICS CORP. | 240 Commerce, Irvine, CA 92602-1318 |
| Virginia Business Entities | Agility Logistics Corp. | 310 Commerce, Irvine, California 92602 |
| New York State Corporations | AGILITY LOGISTICS CORP. | 80 State Street, Albany, Ny 12207 |
| Oklahoma Business Registrations | AGILITY LOGISTICS CORP. | 1251 E Dyer Rd Ste 200, Santa Ana, CA 92705 |
| Washington State Corporations | AGILITY LOGISTICS CORP. | 310 Commerce, Irvine, CA 92602-1357 |
| Colorado Business Entities | AGILITY LOGISTICS CORPORATION | 310 Commerce, Suite 250, Irvine, CA 92602 |
| Street Address | 240 COMMERCE |
| City | IRVINE |
| State | CA |
| Zip Code | 92602 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| LA SALSA FRANCHISE, LLC | 320 Commerce, Suite 100, Irvine, CA 92602 | 2012-05-30 |
| NOVA ENTERPRISE LLC | 11 Carpenteria, Irvine, CA 92602 | 2012-05-03 |
| GRAYPOINT AUTO FINANCE CORPORATION | 250 Commerce Dr, Ste 100, Irvine, CA 92602 | 2007-10-12 |
| COMMERCE VELOCITY, LLC | 300 Commerce, Ste 100, Irvine, CA 92602 | 2006-11-06 |
| SUNDANCE GROUP OF INDIANA, LLC | 3943 Irvine Blvd. #256, Irvine, CA 92602 | 2005-09-21 |
| HOMEFIELD FINANCIAL, INC. | 410 Exchange Ste 100, Irvine, CA 92602 | 2003-10-21 |
| HOMEFIELD FINANCIAL, INC. | 410 Exchange, Suite 100, Irvine, CA 92602 | 2003-08-27 |
| COMMERCEVELOCITY, INC. | 300 Commerce, Ste 100, Irvine, CA 92602 | 2006-11-21 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CALATLANTIC HOMES OF INDIANA, INC. | 15360 Barranca Pkwy, Irvine, CA 92618 | 2015-10-15 |
| JDS REAL ESTATE SERVICES, INC. | 29 Hollinwood, Irvine, CA 92618 | 2015-10-09 |
| ALIE LLC | 25 Camellia, Irvine, CA 92620 | 2015-08-27 |
| CITADEL SERVICING CORPORATION | 15707 Rockfield Blvd, Ste 320, Irvine, CA 92618 | 2015-07-16 |
| MASIMO AMERICAS, INC. | 52 Discovery, Irvine, CA 92618 | 2015-07-14 |
| INSIGHTRA MEDICAL, INC. | 9200 Irvine Center Dr, Ste 200, Irvine, CA 92618 | 2015-07-01 |
| PO INSURANCE SERVICES, INC. | 47 Discovery, Ste 160, Irvine, CA 92618 | 2015-06-16 |
| SAGE PAYMENT SOLUTIONS EFT, INC. | 6561 Irvine Center Dr, Irvine, CA 92618 | 2015-05-13 |
| ACUFOCUS, INC. | 32 Discovery, Ste 200, Irvine, CA 92618 | 2015-04-07 |
| TRU MORTGAGE | 2600 Michelson Dr., Ste. 600, Irvine, CA 92612 | 2015-02-17 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Secretary | CARYN LEWIS-BUGG | 240 Commerce, Irvine, CA 92602 | 2001-07-05 |
| President | FRANCESC CASAMITJANA | 240 Commerce, Irvine, CA 92602 | 2013-05-20 |
| Other | Cindi Mai | 240 Commerce, Irvine, CA 92602 | 2015-06-15 |
| City | IRVINE |
| Zip Code | 92602 |
| Category | logistic |
| Category + City | logistic + IRVINE |
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| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.