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Cardinal Logistics Management Corporation

Company Details

Name: Cardinal Logistics Management Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 25 Jun 2008 (17 years ago)
Business ID: 934188
State of Incorporation: NORTH CAROLINA
Principal Office Address: 6000 Windward ParkwayAlpharetta, GA 30005

Agent

Name Role Address
CORPORATE CREATIONS NETWORK, INC Agent 7 Professional Pkwy #101, Hattiesburg, MS 39402

President

Name Role Address
J. STEVEN SENSING President 6000 Windward Parkway, Alpharetta, GA 30005

Director

Name Role Address
ROBERT D. FATOVIC Director 6000 Windward Parkway, Alpharetta, GA 30005
JOHN J. DIEZ Director 6000 Windward Parkway, Alpharetta, GA 30005
ROBERT E. SANCHEZ Director 6000 Windward Parkway, Alpharetta, GA 30005

Secretary

Name Role Address
ROBERT D. FATOVIC Secretary 6000 Windward Parkway, Alpharetta, GA 30005

Treasurer

Name Role Address
W. DANIEL SUSIK Treasurer 6000 Windward Parkway, Alpharetta, GA 30005

Assistant Secretary

Name Role Address
JOSH HABER Assistant Secretary 6000 Windward Parkway, Alpharetta, GA 30005
DAVID M. BEILIN Assistant Secretary 6000 Windward Parkway, Alpharetta, GA 30005

Assistant Treasurer

Name Role Address
DEANNA KEYS Assistant Treasurer 6000 Windward Parkway, Alpharetta, GA 30005
Stephanie Baccarella Assistant Treasurer 6000 Windward Parkway, Alpharetta, GA 30005
Veronica S. Espinoza Assistant Treasurer 6000 WINDWARD PARKWAY, ALPHARETTA, GA 30005
Jonathan Linares Assistant Treasurer 6000 WINDWARD PARKWAY, ALPHARETTA, GA 30005
Karin E. Vickers Assistant Treasurer 6000 WINDWARD PARKWAY, ALPHARETTA, GA 30005

Chief Financial Officer

Name Role Address
Cristina Gallo-Aquino Chief Financial Officer 6000 WINDWARD PARKWAY, ALPHARETTA, GA 30005

Vice President

Name Role Address
Jay Anderson Vice President 6000 WINDWARD PARKWAY, ALPHARETTA, GA 30005

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-10 Annual Report For Cardinal Logistics Management Corporation
Annual Report Filed 2024-04-12 Annual Report For Cardinal Logistics Management Corporation
Amendment Form Filed 2024-02-14 Amendment For Cardinal Logistics Management Corporation
Amendment Form Filed 2023-05-12 Amendment For Cardinal Logistics Management Corporation
Annual Report Filed 2023-03-13 Annual Report For Cardinal Logistics Management Corporation
Annual Report Filed 2022-03-14 Annual Report For Cardinal Logistics Management Corporation
Annual Report Filed 2021-04-07 Annual Report For Cardinal Logistics Management Corporation
Annual Report Filed 2020-04-10 Annual Report For Cardinal Logistics Management Corporation
Annual Report Filed 2019-04-12 Annual Report For Cardinal Logistics Management Corporation
Annual Report Filed 2018-03-14 Annual Report For Cardinal Logistics Management Corporation

Date of last update: 08 May 2025

Sources: Company Profile on Mississippi Secretary of State Website