| Name: | KAO LOGISTICS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Jun 2016 (9 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 627876 |
| Place of Formation: | PENNSYLVANIA |
| File Number: | 627876 |
| Principal Address: | 500 W MADISON ST STE 2800 CHICAGO, IL 60661 |
| Mailing Address: | 5846 CROSSINGS BLVD ANTIOCH, TN 37013-3129 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dominick Zarcone | President | 500 W MADISON ST, CHICAGO, IL 60661-2506 | 2022-05-05 |
| Justin Jude | President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-08-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Dominick Zarcone | Director | 500 W MADISON ST, CHICAGO, IL 60661-2506 | 2021-05-05 |
| Justin Jude | Director | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-08-27 |
| Rick Galloway | Director | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew McKay | Secretary | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-05-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rick Galloway | Vice President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-05-15 |
| Walter Hanley | Vice President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-05-15 |
| Michael S. Clark | Vice President | 500 W MADISON ST, CHICAGO, IL 60661-2506 | 2024-05-15 |
| Tracy Hawkins | Vice President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-05-15 |
| Michael Clark | Vice President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-08-27 |
| Todd Cunningham | Vice President | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-08-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Todd Cunningham | Treasurer | 5846 CROSSINGS BLVD, ANTIOCH, TN 37013-3129 | 2024-08-27 |
| Rick Galloway | Treasurer | 500 W MADISON ST, CHICAGO, IL 60661-2506 | 2024-05-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0005871243 | 2024-08-27 |
| Annual Report | 0005738385 | 2024-05-15 |
| Annual Report | 0005216258 | 2023-05-02 |
| Annual Report | 0004735758 | 2022-05-05 |
| Annual Report | 0004274969 | 2021-05-05 |
| Annual Report | 0003901914 | 2020-06-05 |
| Annual Report | 0003552800 | 2019-06-26 |
| Annual Report | 0003297937 | 2018-06-29 |
| Annual Report | 0003297936 | 2017-06-20 |
| Initial Filing | 0000627876 | 2016-06-14 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
