MATSON LOGISTICS, INC


Address: 1855 Gateway Blvd., Suite 550, Concord, CA 94520

MATSON LOGISTICS, INC (UBI# 602169562) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 19, 2002. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 602169562
Business Name MATSON LOGISTICS, INC
Physical Address 1855 Gateway Blvd., Suite 550
Concord
CA 94520
Mailing Address 555 12th Street, Suite 700
Oakland
CA 94607
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501-1267
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State HAWAII
Incorporation Date 2002-02-19
Expiration Date 2021-02-28
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Ben J Bowler
Mark D Minor
Matthew J Cox
Peter T. Heilmann
Rusty K Rolfe

Corporation Documents

Document Type Completed Date
Amendment 2011-06-21, 2004-02-13,
ANNUAL REPORT 2020-02-05, 2019-01-31, 2018-02-12, 2017-01-19, 2016-02-16, 2015-02-05, 2014-02-10, 2013-02-04, 2012-02-06, 2011-01-31, 2010-02-03, 2009-02-04, 2008-02-11, 2007-02-07, 2006-02-27, 2005-02-15, 2004-02-09, 2003-02-20,
ARDUEDATE 2020-01-01, 2019-01-01, 2018-01-01,
CORRESPONDENCE WITH FEE 2004-02-25,
FOREIGN REGISTRATION STATEMENT 2002-02-19,
Initial Report 2002-06-24,
Statement of Change 2017-06-07, 2016-04-28, 2014-08-29,

Other Data Sources

Entity Type Entity Name Entity Address
System for Award Management (SAM) Entities MATSON LOGISTICS, INC. 1815 S Meyers Rd Ste 700, Oakbrook Terrace, IL 60181-5263
Colorado Business Entities Matson Logistics, Inc. 1855 Gateway Blvd., Suite 550, Concord, CA 94520
New York State Corporations MATSON LOGISTICS, INC. Matson, 555 12th Street, Suite 700, Oakland, California 94607
Oregon Corporations, Companies and Business Names MATSON LOGISTICS, INC. 1855 Gateway Boulevard, Suite 550, Concord, CA 94520
Ohio Business Entities MATSON LOGISTICS, INC. 1855 Gateway Blvd, Ste 250, Concord, CA 94520

Office Location

Street Address 1855 GATEWAY BLVD., SUITE 550
City CONCORD
State CA
Zip Code 94520

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Barnaby Ltd 1800 Sutter St Ste 700, Concord, CA 94520-2596 Business Filings Incorporated 2020-09-11
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Harris & Associates, Inc. 1401 Willow Pass Rd Ste 500, Concord, CA 94520-7964 Ann Hajnosz 2020-02-28
Kinetic Energy Systems Corporation 2280 Diamond Blvd Ste 160, Concord, CA 94520-5766 Martin Vesely 2020-01-31
Asrc Industrial Services, LLC 2300 Clayton Rd Ste 1050, Concord, CA 94520-2100 Corporation Service Company 2020-01-27
Holland Brooks Builders, Inc. 125 Mason Cir Ste J, Concord, CA 94520-8521 Jason Hadnot 2019-12-11
Fidelity National Home Warranty Smart Homes, LLC 1850 Gateway Blvd Ste 400, Concord, CA 94520-8446 C T Corporation System 2019-11-25
Claremont Business Group, Inc. 1000 Burnett Ave Ste 440, Concord, CA 94520-2088 Northwest Registered Agent, LLC 2019-08-12
Methodology, Inc. 2190 Meridian Park Blvd, Suite D, Concord, CA 94520-5780 Registered Agents Inc. 2019-07-10
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Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501-1267
Ben J Bowler
Mark D Minor
Matthew J Cox
Peter T. Heilmann
Rusty K Rolfe

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Recon Global, Inc. 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 C T Corporation System 2020-12-01
Accushield, LLC 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 C T Corporation System 2020-12-01
Gavial Engineering & Manufacturing, Inc. 869 Ward Dr, Santa Barbara, CA 93111-2920 C T Corporation System 2020-11-20
Collins Holding Company Po Box 61506, Vancouver, WA 98666 C T Corporation System 2020-11-20
Day & Zimmermann Management Services, Inc. 1500 Spring Garden St, Philadelphia, PA 19130-4067 C T Corporation System 2020-11-20
Totem Lake Blvd Kirkland LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
14900 1st Ave Shoreline LLC 699 Boylston St Ste 700, Boston, MA 02116-2836 C T Corporation System 2020-11-20
Frederickson Industrial Holdings Phase I, LLC 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

Search similar business entities

City OLYMPIA
Zip Code 98501
Category logistic
Category + City logistic + OLYMPIA

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.

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