BBG LOGISTICS, INC.


Address: 800 S Gay St, Suite 1300, Knoxville, TN 37929-9742

BBG LOGISTICS, INC. (UBI# 601077432) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is April 21, 2004. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601077432
Business Name BBG LOGISTICS, INC.
Physical Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Mailing Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Registered Agent Name C T CORPORATION SYSTEM
Registered Agent Address 711 Capitol Way S Ste 204
Olympia
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2004-04-21
Expiration Date 2021-04-30
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Arika Rainbolt Governor 800 S GAY STREET SUITE 1300, KNOXVILLE, TN, 37929
Brian R. Frey Governor 1 N. FIELD COURT, LAKE FOREST, IL, 60045
Christopher F Dekker Governor 1 N FIELD COURT, LAKE FOREST, IL, 60045
Cindy S. Bell Governor 800 S. GAY STREET SUITE 1300, KNOXVILLE, TN, 37929
Julianne T Foran Governor 1 N FIELD CT, LAKE FOREST, IL, 60045
Nancy P Loube Governor 1 N FIELD CT, LAKE FOREST, IL, 60045
Ryan S. Gwillim Governor 1 N. FIELD COURT, LAKE FOREST, IL, 60045

Corporation Documents

Document Type Completed Date
Amendment 2001-11-08
ANNUAL REPORT 2020-04-30, 2019-04-24, 2018-04-16, 2017-04-19, 2016-04-26, 2015-04-08, 2014-04-16, 2013-04-08, 2012-04-11, 2011-04-18, 2010-04-13, 2009-04-13, 2008-04-07, 2007-04-19, 2006-04-26, 2005-04-26, 2003-03-21, 2002-06-15, 2001-04-19, 2000-03-28, 1999-03-17
ARDUEDATE 2020-03-01, 2019-03-01, 2018-03-01
Dissolution/Withdrawal 2004-02-23, 2003-06-23
FOREIGN REGISTRATION STATEMENT 2004-04-21, 2003-07-18
Initial Report 2004-04-26
Request for Payment 2002-07-24, 2001-06-21
Statement of Change 2017-06-06, 2016-04-28, 2014-08-29, 2002-06-04
STATEMENT OF CORRECTION 2002-06-24

Office Location

Street Address 800 S GAY ST
SUITE 1300
City KNOXVILLE
State TN
Zip Code 37929

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Walker Townhouses Owners Association 800 S Gay St Ste 700, Knoxville, TN 37929-9703 Michael Meek 1996-12-31

Businesses in the same city

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Cdd Borrower, LLC 101 E Blount Ave, Knoxville, TN 37920-1632 C T Corporation System 2020-10-30
Ram Payment, LLC 412 N Cedar Bluff Rd Ste 400, Knoxville, TN 37923-3628 C T Corporation System 2020-10-22
Erx-washington, LLC 9724 Kingston Pike Ste 1300, Knoxville, TN 37922-6926 C T Corporation System 2020-10-14
Parts and Service Solutions LLC 5508 Lonas Dr, Knoxville, TN 37909-3221 C T Corporation System 2020-08-19
Southeastern Emergency Physicians, LLC 265 Brookview Centre Way Ste 400, Knoxville, TN 37919-4052 Corporation Service Company 2020-07-29
City-state-edgewater, LLC 3516 Lyle Ave, Knoxville, TN 37919-3172 City-state-edgewater LLC 2020-07-06
Shades Unlimited, Inc. 1808 N Cherry St, Knoxville, TN 37917-4814 Northwest Registered Agent, LLC 2020-05-01
Parham Engineering Consultants, Inc 253 S Peters Rd, Knoxville, TN 37923-5204 Incorp Services, Inc. 2020-03-05
Newfields Government Services, LLC 608 Mabry Hood Rd Ste 209, Knoxville, TN 37932-2674 Cogency Global Inc. 2019-12-26
Discovery Digital Ventures, LLC 9721 Sherrill Blvd, Knoxville, TN 37932-3330 C T Corporation System 2019-11-19
Find all businesses in KNOXVILLE

Business Officer

Name Role Address
C T Corporation System Registered Agent 711 Capitol Way S Ste 204, Olympia, WA 98501
Arika Rainbolt Governor 800 S GAY STREET SUITE 1300, KNOXVILLE, TN, 37929
Brian R. Frey Governor 1 N. FIELD COURT, LAKE FOREST, IL, 60045
Christopher F Dekker Governor 1 N FIELD COURT, LAKE FOREST, IL, 60045
Cindy S. Bell Governor 800 S. GAY STREET SUITE 1300, KNOXVILLE, TN, 37929
Julianne T Foran Governor 1 N FIELD CT, LAKE FOREST, IL, 60045
Nancy P Loube Governor 1 N FIELD CT, LAKE FOREST, IL, 60045
Ryan S. Gwillim Governor 1 N. FIELD COURT, LAKE FOREST, IL, 60045

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Frederickson Industrial Holdings Phase I, LLC 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 C T Corporation System 2020-11-20
Breathe Life Inc. 50 Queen St, Suite 104, Montreal, QC , Can C T Corporation System 2020-11-19
Mahoney Environmental Solutions, LLC 6333 1st Ave S, Seattle, WA 98108-3228 C T Corporation System 2020-11-19

Competitor

Search similar business entities

City OLYMPIA
Zip Code 98501
Category logistic
Category + City logistic + OLYMPIA

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.