HERITAGE LOGISTICS, LLC (Entity# 2007050100722) is a business registered with Secretary of State (SOS), Indiana. The business formed date is May 1, 2007.
| Business ID | 2007050100722 |
| Business Name | HERITAGE LOGISTICS, LLC |
| Business Address |
1000 East Warrenville Road Suite 110 Naperville IL 60563 |
| Business Type | Foreign Limited Liability Company (LLC) |
| Business Status | Active |
| Business Filing Act | Indiana Business Flexibility Act |
| Creation Date | 2007-05-01 |
| Original Creation State | DE |
| Original Creation Date | 2007-04-20 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E Ohio St Ste 500 Indianapolis IN 46204 |
| Creation Date | 2009-08-18 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | David P. Clement | 1000 E Warrenville Road, Suite 100, Naperville, IL 60563-1444 | 2009-04-28 |
| Other | L. L Sinor | 1200 Urban Center Drive, Birmingham, AL 35242 | 2013-05-02 |
| Vice President | J. THOMAS HILL | 1200 Urban Center Drive, Birmingham, AL 35242 | 2015-04-07 |
| Other | R LYNNE BEAM | 1200 Urban Center Drive, Birmingham, AL 35242 | 2015-04-07 |
| Other | J BRENT WOODALL | 1200 Urban Center Drive, Birmingham, AL 35242 | 2015-04-07 |
| Vice President | T. J. Sullivan | 1000 E Warrenville Road, Suite 110, Naperville, IL 60563-1444 | 2009-04-28 |
| Treasurer | C. Wes Burton, JR. | 1200 Urban Center Drive, Birmingham, AL 35242 | 2009-04-28 |
| Secretary | B. J. May | 1200 Urban Center Drive, Birmingham, AL 35242 | 2009-04-28 |
| Vice President | Jerry F. Perkins, Jr. | 1200 Urban Center Drive, Birmingham, AL 35242 | 2009-04-28 |
| Other | Kevin T. Halcomb | 1200 Urban Center Drive, Birmingham, AL 35242 | 2009-04-28 |
| Other | M. G. Brooke | 1200 Urban Center Drive, Birmingham, AL 35242 | 2009-04-28 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| LEGACY TRANSPORT, LLC | Former | 2007-05-18 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| HERITAGE LOGISTICS, LLC | 251 E Ohio St, Ste 1100, Indianapolis, IN 46204 | 2007-05-11 |
| Street Address |
1000 EAST WARRENVILLE ROAD SUITE 110 |
| City | NAPERVILLE |
| State | IL |
| Zip Code | 60563 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BUIKEMA #3, L.L.C. | 1030 N Washington St, Naperville, IL 60563 | 2015-09-30 |
| ESI CONSULTANTS OF INDIANA, LTD. | 1979 N Mill St #100, Naperville, IL 60563 | 2015-03-18 |
| PORTENT PROPERTIES, LLC | 790 Royal St George Dr, Ste 141-137, Naperville, IL 60563 | 2015-02-05 |
| PARATHON RECOVERY SERVICES, LLC | 1415 W W Diehl Rd, Ste 200n, Naperville, IL 60563 | 2014-09-12 |
| HEARINGPLANET, LLC | 215 Shuman Blvd, Ste 401, Naperville, IL 60563 | 2014-03-13 |
| VITAL CHEMICALS USA LLC | 280 Shuman Blvd, Ste 145, Naperville, IL 60563 | 2013-09-26 |
| SRK SYSTEMS INC | 1811 W. Diehl Rd Suite #400, Naperville, IL 60563 | 2013-08-26 |
| OD&F EQUIPMENT, LLC | 1567 Frontenac Rd, Naperville, IL 60563 | 2013-05-17 |
| ARC LADDER LIGHT, LLC | 30 W 150 Briar Ln, Naperville, IL 60563 | 2013-03-18 |
| EXCEL MECHANICAL SERVICES LLC | 2723 Pennyroyal Circle, Naperville, IL 60563 | 2012-10-22 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | David P. Clement | 1000 E Warrenville Road, Suite 100, Naperville, IL 60563-1444 | 2009-04-28 |
| Other | L. L Sinor | 1200 Urban Center Drive, Birmingham, AL 35242 | 2013-05-02 |
| Vice President | J. THOMAS HILL | 1200 Urban Center Drive, Birmingham, AL 35242 | 2015-04-07 |
| Other | R LYNNE BEAM | 1200 Urban Center Drive, Birmingham, AL 35242 | 2015-04-07 |
| Other | J BRENT WOODALL | 1200 Urban Center Drive, Birmingham, AL 35242 | 2015-04-07 |
| Vice President | T. J. Sullivan | 1000 E Warrenville Road, Suite 110, Naperville, IL 60563-1444 | 2009-04-28 |
| Treasurer | C. Wes Burton, JR. | 1200 Urban Center Drive, Birmingham, AL 35242 | 2009-04-28 |
| Secretary | B. J. May | 1200 Urban Center Drive, Birmingham, AL 35242 | 2009-04-28 |
| Vice President | Jerry F. Perkins, Jr. | 1200 Urban Center Drive, Birmingham, AL 35242 | 2009-04-28 |
| Other | Kevin T. Halcomb | 1200 Urban Center Drive, Birmingham, AL 35242 | 2009-04-28 |
| Other | M. G. Brooke | 1200 Urban Center Drive, Birmingham, AL 35242 | 2009-04-28 |
| City | NAPERVILLE |
| Zip Code | 60563 |
| Category | logistic |
| Category + City | logistic + NAPERVILLE |
Please comment or provide details below to improve the information on HERITAGE LOGISTICS, LLC.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.