| Name: | WOW Logistics Company, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 12 Aug 2021 (3 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 4381388 |
| Place of Formation: | WISCONSIN |
| File Number: | 777053 |
| Principal Address: | 1450 MCMAHON RD NEENAH, WI 54956-6303 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 1310 S VISTA AVE, STE 28, BOISE, ID 83705 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Bob Balgemann | President | 1450 MCMAHON DRIVE, NEENAH, WI 54956 | 2022-07-13 | 2024-01-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul Verst | Director | 1450 MCMAHON DRIVE, NEENAH, WI 54956 | 2023-07-05 | 2024-01-16 |
| Tom Pamperin | Director | 1450 MCMAHON DRIVE, NEENAH, WI 54956 | 2023-07-05 | 2024-01-16 |
| Harold Schiferl | Director | 1450 MCMAHON DRIVE, NEENAH, WI 54956 | 2023-07-05 | 2024-01-16 |
| Jamela Voigt | Director | 1450 MCMAHON DRIVE, NEENAH, WI 54956 | 2023-07-05 | 2024-01-16 |
| Barb Quasius | Director | 1450 MCMAHON DRIVE, NEENAH, WI 54956 | 2023-07-05 | 2024-01-16 |
| Howard Kamerer | Director | 1450 MCMAHON DRIVE, NEENAH, WI 54956 | 2023-07-05 | 2024-01-16 |
| Doug Simon | Director | 1450 MCMAHON DRIVE, NEENAH, WI 54956 | 2023-07-05 | 2024-01-16 |
| Steve Sorenson | Director | 1450 MCMAHON RD, NEENAH, WI 54956 | 2023-07-05 | 2024-01-16 |
| Jeff Oswald | Director | 1450 MCMAHON DRIVE, NEENAH, WI 54956 | 2023-07-05 | 2024-01-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ISQ Cold Logistics LLC | Member | 600 BRICKELL AVENUE, MIAMI, FL 33131 | 2024-07-24 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Stacey Warning | Secretary | 1450 MCMAHON DRIVE, NEENAH, WI 54956 | 2022-07-13 | 2024-01-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005827930 | 2024-07-24 |
| Change of Registered Office/Agent/Both (by Entity) | 0005813912 | 2024-06-25 |
| Amendment of Foreign Registration with Entity Type Change | 0005563603 | 2024-01-16 |
| Annual Report | 0005303258 | 2023-07-05 |
| Annual Report | 0004821388 | 2022-07-13 |
| Annual Report | 0004821382 | 2022-07-13 |
| Initial Filing | 0004381388 | 2021-08-12 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
