IAFS Logistics Inc. (Entity# 08456428) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is June 20, 2019. The entity status is .
| Entity ID | 08456428 |
| Entity Name | IAFS Logistics Inc. |
| Principal Address |
8366 Pedigrue Ct Gainesville Virginia 20155-3240 |
| Office Effective Date | 2019-06-20 |
| Status Date | 2019-06-20 |
| Incorporate Date | 2019-06-20 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | S |
| Total Shares | 10000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | JEFFREY WILLIAM EPSTEIN |
| Agent Address |
8366 Pedigrue Court Gainesville Virginia 20155 |
| Agent Locality | LOUDOUN COUNTY |
| Officer Title | Officer Name |
|---|---|
| President Secr | Jeffrey Epstein |
| Vice President | Kenneth Ross |
| Street Address | 8366 Pedigrue Ct |
| City | Gainesville |
| State | Virginia |
| Zip Code | 20155-3240 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| IAFS Management Services Inc. | 8366 Pedigrue Ct, Gainesville, Virginia 20155-3240 | Jeffrey Epstein | 2020-03-26 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| FREEMAN AND SHERBURNE INCORPORATED | 7440 Heritage Village Plaza, Ste 101, Gainesville, Virginia 20155 | Bobbac Oveissi | 1962-04-17 |
| THE WOODARD CORP. | 13452 Brightview Way, Gainesville, Virginia 20155 | Douglas K Woodard | 1964-08-13 |
| Hillwood Park Inc. | 14280 Gardner Manor Place, Gainesville, Virginia 20155 | Patricia Gardner | 1966-07-29 |
| ATLANTIC RESEARCH CORPORATION | 5945 Wellington Road, Gainesville, Virginia 20155 | C T Corporation System | 1968-04-08 |
| CITY MORTGAGE CORPORATION | 6763 Arthur Hills Drive, Gainesville, Virginia 20155 | Eugene C Cook | 1968-06-26 |
| COWNE AND WEYBRIGHT INC. | 7371 Atlas Walk Way Ste 250, Gainesville, Virginia 20155 | Dale H Turner | 1970-03-11 |
| GAINESVILLE DISTRICT LITTLE LEAGUE INC. | 7371 Atlas Walkway., #251, Gainesville, Virginia 20155 | Ryan Sawyers | 1970-04-29 |
| EMPIRE WASHINGTON CORPORATION | 13542 Tackhouse Ct, Gainesville, Virginia 20155 | Joseph Domossy | 1973-04-09 |
| SUPERIOR PAVING CORPORATION | 5551 Wellington Rd, Gainesville, Virginia 20155 | Rees Broome PC | 1976-02-26 |
| DON'S JOHNS INC. | 5524 Wellington Rd, Gainesville, Virginia 20155 | C T Corporation System | 1976-07-09 |
| Find all businesses in zip 20155 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | JEFFREY WILLIAM EPSTEIN | 8366 Pedigrue Court, Gainesville, Virginia 20155 |
| President Secr | Jeffrey Epstein | |
| Vice President | Kenneth Ross |
| City | Gainesville |
| Zip Code | 20155 |
| Category | logistic |
| Category + City | logistic + Gainesville |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.