| Name: | CON-WAY LOGISTICS, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 06 Feb 2003 (22 years ago) |
| Business ID: | 729036 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 2759 North Eola RoadAurora, IL 60504 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Douglas W. Stotlar | Director | 110 Parkland Plaza, Ann Arbor, MI 48103 |
| Jennifer W. Pileggi | Director | 3240 Hillview Avenue, Palo Alto, CA 94304 |
| W. Keith Kennedy, Jr. | Director | 3240 Hillview Avenue, Palo Alto, CA 94304 |
| Chutta Ratnathicam | Director | 3240 Hillview Avenue, Palo Alto, CA 94304 |
| Name | Role | Address |
|---|---|---|
| Jennifer W. Pileggi | Secretary | 3240 Hillview Avenue, Palo Alto, CA 94304 |
| Name | Role | Address |
|---|---|---|
| Mark C Thickpenny | Treasurer | 3240 Hillview Avenue, Palo Alto, CA 94304 |
| Name | Role | Address |
|---|---|---|
| W. Keith Kennedy, Jr. | Other | 3240 Hillview Avenue, Palo Alto, CA 94304 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Merger | Filed | 2005-04-29 | Merger |
| Annual Report | Filed | 2005-03-21 | Annual Report |
| Annual Report | Filed | 2004-03-15 | Annual Report |
| Name Reservation Form | Filed | 2003-02-06 | Name Reservation |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
