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Shuttlewagon Inc

Company Details

Name: Shuttlewagon Inc
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 12 Nov 2018 (6 years ago)
Organization Date: 19 Mar 1981 (44 years ago)
Organization Number: 1038908
Industry: Transportation Equipment
Number of Employees: Small (0-19)
Place of Formation: DELAWARE
Authority Date: 12 Nov 2018 (6 years ago)
Last Annual Report: 05 Jun 2024 (5 months ago)
Principal Office: 8701 ELMWOOD AVENUE, SUITE 300, KANSAS CITY, MO 64132

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Pascal Schweitzer President
Joel Frank President

Treasurer

Name Role
Daniel T. Griesbach Treasurer
Daniel Griesbach Treasurer

Secretary

Name Role
David Seitz Secretary
Bruce Boczkiewicz Secretary

Director

Name Role
Pascal Schweitzer Director
John Mastalerz Director
Ali Sheikh Director

Authorized Rep

Name Role
Christine Varnes Authorized Rep

Filings

Name File Date
Annual Report 2024-06-05
Annual Report 2023-06-12
Annual Report 2022-06-17
Principal Office Address Change 2021-06-16
Annual Report 2021-06-16
Registered Agent name/address change 2021-04-29
Annual Report 2020-04-15
Registered Agent name/address change 2019-10-18
Annual Report 2019-08-15

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State