| Name: | Swisslog Logistics, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 28 Nov 2016 (8 years ago) |
| Business ID: | 1105969 |
| State of Incorporation: | VIRGINIA |
| Principal Office Address: | 161 Enterprise DriveNewport News, VA 23603 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Sean Wallingford | President | 161 Enterprise Drive, Newport News, VA 23603 |
| Name | Role | Address |
|---|---|---|
| Sean Wallingford | Chief Executive Officer | 161 Enterprise Drive, Newport News, VA 23603 |
| Name | Role | Address |
|---|---|---|
| Colman Roche | Vice President | 161 Enterprise Drive, Newport News, VA 23603 |
| Derek Lang | Vice President | 161 Enterprise Drive, Newport News, VA 23603 |
| Michael Bermudez | Vice President | 161 Enterprise Dr, Newport News, VA 23603 |
| Nick Choi | Vice President | 161 Enterprise Drive, Newport News, VA 23603 |
| Mike Albertelli | Vice President | 161 Enterprise Drive, Newport News, VA 23603 |
| Mario D'Cruz | Vice President | 161 Enterprise Drive, Newport News, VA 23603 |
| Mark Beers | Vice President | 161 Enterprise Drive, Newport News, VA 23603 |
| Richard J Smith | Vice President | 161 Enterprise Drive, Newport News, VA 23603 |
| Name | Role | Address |
|---|---|---|
| Stephan Jutz | Treasurer | 161 Enterprise Drive, Newport News, VA 23603 |
| Name | Role | Address |
|---|---|---|
| Michael Bermudez | Secretary | 161 Enterprise Dr, Newport News, VA 23603 |
| Name | Role | Address |
|---|---|---|
| Kelly Moser | Assistant Secretary | 11080 Circle Point Rd, Suite 500, Westminster, CO 80020 |
| Name | Role | Address |
|---|---|---|
| John F. Williams | Assistant Treasurer | 11080 Circle Point Rd, Ste 500, Westminster, CO 80020 |
| Name | Role | Address |
|---|---|---|
| Heiko Kaufmann | Director | 6600 CENTER DR, STERLING HEIGHTS, MI 48312-2666 |
| Robert Baumann | Director | Webereiweg 3, Buchs Switzerland, MS 5033 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-02 | Annual Report For Swisslog Logistics, Inc. |
| Annual Report | Filed | 2023-04-11 | Annual Report For Swisslog Logistics, Inc. |
| Annual Report | Filed | 2022-04-05 | Annual Report For Swisslog Logistics, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-03-30 | Annual Report For Swisslog Logistics, Inc. |
| Annual Report | Filed | 2020-03-03 | Annual Report For Swisslog Logistics, Inc. |
| Annual Report | Filed | 2019-03-13 | Annual Report For Swisslog Logistics, Inc. |
| Amendment Form | Filed | 2018-11-20 | Amendment For Swisslog Logistics, Inc. |
| Annual Report | Filed | 2018-02-07 | Annual Report For Swisslog Logistics, Inc. |
| Annual Report | Filed | 2017-01-23 | Annual Report For Swisslog Logistics, Inc. |
Date of last update: 14 Jan 2025
Sources: Mississippi Secretary of State
