Fives Intralogistics Corp is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on March 27, 2024, this corporation is officially registered under the document number 23660832 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3800 North Central Ave, Suite 460, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Sylvain Dulude from Jefferson County KY, holding the position of Director; Tessa Stevenson from Jefferson County KY, serving as the CFO (Chief Financial Officer), ensuring strong leadership. To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 3800 N Central Ave Ste 460, Phoenix, AZ 85012.
As of the latest update, Fives Intralogistics Corp has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 5:29:04 PM
Fives Intralogistics Corp
Filing information
Company Name
Fives Intralogistics Corp
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23660832
Date Filed
March 27, 2024
Company Age
1 year 1 month
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/16/2024
Approval Date
04/16/2024
Original Incorporation Date
06/29/2007
Domicile State
Delaware
Business Type
Manufacturing (33)
Life Period
Perpetual
Annual Report Due Date
03/27/2025
The data on Fives Intralogistics Corp was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
3800 North Central Ave, Suite 460
Phoenix, AZ 85012
Attention: Corporation Team
County: Maricopa
Last Updated: 04/16/2024
Phoenix, AZ 85012
Attention: Corporation Team
County: Maricopa
Last Updated: 04/16/2024
Entity Principal Office Address
4400 Commerce Crossings Dr, Suite 101
Louisville, Ky 40229
Attention: Angela Greathouse
Last Updated: 04/16/2024
County: Jefferson
Louisville, Ky 40229
Attention: Angela Greathouse
Last Updated: 04/16/2024
County: Jefferson
Statutory Agent Information
C T Corporation System
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 04/16/2024
County: Maricopa
Appointed Status: Active 4/16/2024
3800 N Central Ave Ste 460
Phoenix, Az 85012
Agent Last Updated: 04/16/2024
County: Maricopa
Appointed Status: Active 4/16/2024
Officer/Director Details
Sylvain Dulude
Director
4400 Commerce Crossings Dr, Suite 101, Louisville
Jefferson County, KY 40229
Director
4400 Commerce Crossings Dr, Suite 101, Louisville
Jefferson County, KY 40229
Tessa Stevenson
CFO (Chief Financial Officer)
4400 Commerce Crossings, Suite 101, Louisville
Jefferson County, KY 40229
CFO (Chief Financial Officer)
4400 Commerce Crossings, Suite 101, Louisville
Jefferson County, KY 40229
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24032711488847
Filed Date
3/28/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/28/2024
Barcode ID
24032711488847
Name Type
True Name
Name
Fives Intralogistics Corp
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
3/28/2024
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