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AIT WORLDWIDE LOGISTICS, INC.

Branch

Company Details

Name: AIT WORLDWIDE LOGISTICS, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 22 Sep 2014 (10 years ago)
Branch of: AIT WORLDWIDE LOGISTICS, INC. (Company Number CORP_52575672) (ILLINOIS)
Organization Number: 0897671
Industry: Transportation Services
Number of Employees: Small (0-19)
Place of Formation: ILLINOIS
Authority Date: 22 Sep 2014 (10 years ago)
Last Annual Report: 11 Jun 2024 (5 months ago)
Principal Office: 2 Pierce Place, ITASCA, IL 60143

Registered Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Registered Agent

President

Name Role
Keith W. Tholan President

Treasurer

Name Role
Kory M. Glen Treasurer

Vice President

Name Role
C. Ryan Carter Vice President
William Fallon Vice President
Raymond M. Fennelly Vice President
Kory M. Glen Vice President
Angela Mancuso Vice President
Chris McMillin Vice President
Patrick Merola Vice President
Michael Rothacher Vice President
Kim Smigiel Vice President
Michael Tegtmeyer Vice President

Officer

Name Role
Ryan M. Lantererman Officer
W. Vaughn Moore Officer
Gregory W. Weigel Officer

Director

Name Role
Keith W. Tholan Director
Brian Higgins Director
Eric Kirchner Director
W. Vaughn Moore Director
Peter Suffredini Director

Secretary

Name Role
Raymond M. Fennelly Secretary

Filings

Name File Date
Annual Report 2024-06-11
Principal Office Address Change 2024-06-11
Annual Report 2023-06-15
Annual Report 2022-05-23
Annual Report 2021-05-25
Annual Report 2020-05-22
Annual Report 2019-06-10
Annual Report 2018-06-07
Annual Report 2017-05-30
Annual Report 2016-05-13

Date of last update: 16 Nov 2024

Sources: Kentucky Secretary of State