| Name: | Bunzl Distribution Leasing, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 15 Oct 2020 (4 years ago) |
| Branch of: | Bunzl Distribution Leasing, Inc., MINNESOTA (Company Number 02e48652-9cd4-e011-a886-001ec94ffe7f) |
| Business ID: | 1241233 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | One CityPlace Drive, Suite 200St. Louis, MO 63141 |
| Fictitious names: |
Arch Logistics |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Katy Vu | Treasurer | One CityPlace Drive, Suite 200, St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Healy | Assistant Treasurer | One CityPlace Drive, Suite 200, St. Louis, MO 63141 |
| Jane P. Jennewein | Assistant Treasurer | One CityPlace Drive, Suite 200, St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| James Anthony McCool | President | One CityPlace Drive, Suite 200, St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| James Anthony McCool | Director | One CityPlace Drive, Suite 200, St. Louis, MO 63141 |
| Katy Vu | Director | One CityPlace Drive, Suite 200, St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| Daniel J. Lett | Secretary | One CityPlace Drive, Suite 200, St. Louis, MO 63141 |
| Name | Role | Address |
|---|---|---|
| Katy Vu | Vice President | One CityPlace Drive, Suite 200, St. Louis, MO 63141 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: AR: Bunzl Distribution Leasing, Inc. |
| Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: AR: Bunzl Distribution Leasing, Inc. |
| Fictitious Name Registration | Filed | 2020-11-24 | Fictitious Name Registration For Bunzl Distribution Leasing, Inc. |
| Formation Form | Filed | 2020-10-15 | Formation For Bunzl Distribution Leasing, Inc. |
Date of last update: 19 Jan 2025
Sources: Mississippi Secretary of State
