| Name: | APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 11 Jun 1993 (32 years ago) |
| Branch of: | APL LOGISTICS WAREHOUSE MANAGEMENT SERVICES, INC., FLORIDA (Company Number F03356) |
| Business ID: | 703019 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 1111 BroadwayOakland, CA 94607 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Soh Kamiad | Treasurer | 1111 BROADWAY, OAKLAND, CA 94607 |
| Name | Role | Address |
|---|---|---|
| ANN F HASSE | Director | 1111 BROADWAY, OAKLAND, LA 94607 |
| Rosario Rizzo | Director | 1111 Broadway, Oakland, CA 94607 |
| William Villalon | Director | 1111 Broadway, Oakland, CA 94607 |
| Name | Role | Address |
|---|---|---|
| ANN F HASSE | Secretary | 1111 BROADWAY, OAKLAND, LA 94607 |
| Name | Role | Address |
|---|---|---|
| Rosario Rizzo | President | 1111 Broadway, Oakland, CA 94607 |
| Name | Role | Address |
|---|---|---|
| William Villalon | Vice President | 1111 Broadway, Oakland, CA 94607 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Admin Dissolution | Filed | 2007-12-26 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2007-10-16 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2006-06-13 | Annual Report |
| Annual Report | Filed | 2005-04-29 | Annual Report |
| Annual Report | Filed | 2004-05-28 | Annual Report |
| Annual Report | Filed | 2003-08-25 | Annual Report |
| Annual Report | Filed | 2002-07-26 | Annual Report |
Date of last update: 04 May 2025
Sources: Company Profile on Mississippi Secretary of State Website
