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CARDINAL LOGISTICS MANAGEMENT CORPORATION

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Company Details

Legal Name: CARDINAL LOGISTICS MANAGEMENT CORPORATION
Jurisdiction: WASHINGTON
Entity Type: FOREIGN PROFIT CORPORATION
Category: FOREIGN ENTITY
Status: Active
Formation/ Registration Date: October 30th 2001
Expiration date: 31 Oct 2025
Branch of: CARDINAL LOGISTICS MANAGEMENT CORPORATION, FLORIDA (Company Number F02000005120)
UBI Number: 602 065 074
Home State: FLORIDA
Principal Office Street Address: Google Maps Logo 2333 PONCE DE LEON BOULEVARD, SUITE 700, CORAL GABLES, FL, 33134, UNITED STATES
Principal Office Mailing Address: Google Maps Logo 6000 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, UNITED STATES

Contact Details

E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM
Phone Number: +1 877-858-3855

Nature of Business

TRANSPORTATION

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Registered Agent Information

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

Key Officers & Management

Name Role
JOHN J. DIEZ Governing Person
ROBERT D. FATOVIC Governing Person
J. STEVEN SENSING Governing Person
W. DANIEL SUSIK Governing Person
CRISTINA GALLO-AQUINO Governing Person
DAVID M. BEILIN Governing Person
ROBERT E. SANCHEZ Governing Person
STEPHANIE BACCARELLA Governing Person
VERONICA S. ESPINOZA Governing Person
DEANNA KEYS Governing Person

Court Cases

Filing Date:
2024-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)
Parties:
NORTHWEST ADMINISTRATORS, INC. - Plaintiff
CARDINAL LOGISTICS MANAGEMENT CORPORATION - Defendant

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