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Updated 3/21/2025 5:12:56 PM

Henning Logistics Inc

Henning Logistics Inc is a For-Profit (Business) Corporation located in Surprise, AZ. Established on June 5, 2019, this corporation is officially registered under the document number 1994664 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 17557 W Bent Tree Dr, Surprise, AZ 85387, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Nicole Henning from Maricopa County AZ, holding the position of President; Nicole Henning from Maricopa County AZ, serving as the Secretary; Nicole Henning from Maricopa County AZ, serving as the Treasurer; Nicole Henning from Maricopa County AZ, serving as the Director; Paul Henning Jr from Maricopa County AZ, serving as the Vice-President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Republic Registered Agent LLC as its official registered agent, located at 3101 N. Central Ave, Ste 183, Phoenix, AZ 85012.

As of the latest update, Henning Logistics Inc filed its last annual reports on June 28, 2024

Filing information

Company Name Henning Logistics Inc
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 1994664
Date Filed June 5, 2019
Company Age 6 years 5 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 08/24/2021
Approval Date 07/11/2019
Original Incorporation Date 06/05/2019
Domicile State Arizona
Business Type Other - Package Delivery Services
Life Period Perpetual
Last Annual Report Filed 2024
Annual Report Due Date 06/05/2025

The data on Henning Logistics Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/21/2025.

Contact details

Principal Address

17557 W Bent Tree Dr
Surprise, AZ 85387
County: Maricopa
Last Updated: 06/28/2024

Statutory Agent Information

Republic Registered Agent LLC
3101 N. Central Ave, Ste 183
Phoenix, Az 85012
Agent Last Updated: 06/28/2024
County: Maricopa
Appointed Status: Active 4/6/2023

Officer/Director Details

Nicole Henning
President
17557 W Bent Tree Dr, Surprise
Maricopa County, AZ 85387
Nicole Henning
Secretary
17557 W Bent Tree Dr, Surprise
Maricopa County, AZ 85387
Nicole Henning
Treasurer
17557 W Bent Tree Dr, Surprise
Maricopa County, AZ 85387
Nicole Henning
Director
17557 W Bent Tree Dr, Surprise
Maricopa County, AZ 85387
Paul Henning Jr
Vice-President
17557 W Bent Tree Dr, Surprise
Maricopa County, AZ 85387
Paul Henning Jr
Director
17557 W Bent Tree Dr, Surprise
Maricopa County, AZ 85387
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Certificate of Good Standing
Barcode ID 24110717391630
Filed Date 11/7/2024
Status Approved
Document Type 2024 Annual Report
Barcode ID 24062815369741
Filed Date 6/28/2024
Status Approved
Document Type Service of Process
Barcode ID 23091410512818
Filed Date 9/14/2023
Status Approved
Document Type 2023 Annual Report
Barcode ID 23060507075058
Filed Date 6/5/2023
Status Approved
Document Type Statement of Change - Corps
Barcode ID 23031709446972
Filed Date 3/17/2023
Status Approved
Document Type 2022 Annual Report
Barcode ID 22052705337204
Filed Date 5/27/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 21082412257989
Filed Date 8/24/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21073001317834
Filed Date 7/30/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 21031205166716
Filed Date 2/23/2021
Status Approved
Document Type Statement of Change - Corps
Barcode ID 20100512411655
Filed Date 10/5/2020
Status Approved
Document Type Records Request - Certified Copies - Corporations
Barcode ID 20020611266831
Filed Date 2/6/2020
Status Approved
Document Type Certificate of Good Standing
Barcode ID 20020516314820
Filed Date 2/5/2020
Status Approved
Document Type Certificate of Good Standing
Barcode ID 20020514124034
Filed Date 2/5/2020
Status Approved
Document Type Articles of Incorporation - For-Profit
Barcode ID 19062409443734
Filed Date 6/24/2019
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 6/24/2019
Barcode ID 19062409443734
Name Type True Name
Name HENNING LOGISTICS INC

Annual Reports

Report Year
Filed Date
Report Year 2020
Filed Date 02/23/2021
Report Year 2022
Filed Date 05/27/2022
Report Year 2023
Filed Date 06/05/2023
Report Year 2024
Filed Date 06/28/2024
Report Year 2021
Filed Date 08/24/2021

Document Images

Certificate of Good Standing 11/7/2024
2024 Annual Report 6/28/2024
Service of Process 9/14/2023
2023 Annual Report 6/5/2023
Statement of Change 3/17/2023
More...
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