| Name: | Swisslog Logistics Inc |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 04 Jan 2017 (8 years ago) |
| Organization Date: | 20 Mar 1985 (40 years ago) |
| Organization Number: | 0972183 |
| Industry: | Building Construction General Contractors & Operative Builders |
| Number of Employees: | Large (100+) |
| Place of Formation: | VIRGINIA |
| Authority Date: | 04 Jan 2017 (8 years ago) |
| Last Annual Report: | 14 Jun 2024 (5 months ago) |
| Principal Office: | 161 ENTERPRISE DRIVE NEWPORT NEWS, VA 23603 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| John F Williams | Officer |
| Kelly Moser | Officer |
| Sean Wallingford | Officer |
| Kathleen Condon | Officer |
| Kathleen Condon | Officer |
| Name | Role |
|---|---|
| Michael Bermudez | Secretary |
| Name | Role |
|---|---|
| Stephan Jutz | Treasurer |
| Name | Role |
|---|---|
| Derek Lang | Vice President |
| Colman Roche | Vice President |
| Nick Choi | Vice President |
| Mike Albertelli | Vice President |
| Mario D'Cruz | Vice President |
| Mark Beers | Vice President |
| Richard J Smith | Vice President |
| Name | Role |
|---|---|
| Sean Wallingford | President |
| Name | Role |
|---|---|
| Robert Baumann | Director |
| Heiko Kaufmann | Director |
| Jens Christian Schmale | Director |
| Name | Role |
|---|---|
| Kathleen Condon | Authorized Rep |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-14 |
| Annual Report | 2023-06-07 |
| Principal Office Address Change | 2022-06-16 |
| Annual Report | 2022-06-16 |
| Annual Report | 2021-05-12 |
| Annual Report | 2020-04-23 |
| Principal Office Address Change | 2019-04-04 |
| Annual Report | 2019-04-04 |
| Registered Agent name/address change | 2018-11-20 |
| Annual Report | 2018-05-10 |
Date of last update: 27 Oct 2024
Sources: Kentucky Secretary of State
