TWI Logistics USA INC (Entity# 20161764273) is a business entity registered with Colorado Department of State (CDOS). The business start date is November 9, 2016. The entity status is Withdrawn.
| Entity ID | 20161764273 |
| Entity Name | TWI Logistics USA INC |
| Entity Status | Withdrawn |
| Form Date | 2016-11-09 |
| Jurisdiction | NV |
| Entity Type | Foreign Corporation |
| Principal Address |
4480 S Pecos Rd Las Vegas NV 89121 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20201884663 |
Withdraw Foreign Entity Authority Comment: Entity has withdrawn its authority to transact business or conduct activities and will no longer maintain a registered agent. Other information may have changed; review document. Name: TWI Logistics USA INC, Colorado Authority Relinquished October 13, 2020 |
2020-10-13 | 2020-10-13 |
| 20191840582 | File Report | 10/23/2019 | 10/23/2019 |
| 20181831579 | File Report | 2018-10-23 | 2018-10-23 |
| 20171796304 | File Report | 2017-10-24 | 2017-10-24 |
| 20161764273 |
Apply for Foreign Entity Authority To transact business in Colorado Name: TWI Logistics USA INC |
2016-11-09 | 2016-11-09 |
| Street Address | 4480 S Pecos Rd |
| City | Las Vegas |
| State | NV |
| Zip Code | 89121 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Swift Millennial Investments, LLC | 3225 Mcleod Dr, Suite 100, Las Vegas, NV 89121 | 2022-05-27 | |
| Nellie LLC | 3225 Mcleod Dr., Suite 100, Las Vegas, NV 89121 | 2021-11-20 | |
| Brownstone Group Inc. | 3225 Mcleod Drive, Suite 100, Las Vegas, NV 89121 | 2020-07-07 | |
| F Sfr 0009, LLC | 3225 Mcleod Drive, Suite 100, Las Vegas, NV 89121 | 2020-03-30 | |
| 234 Harvest, LLC | 3225 Mcleod Drive, Suite 100, Las Vegas, NV 89121 | 2019-04-22 | |
| 1034 Iliff Way, LLC | 3225 Mcleod Dr, Suite 100, Las Vegas, NV 89121 | 2021-09-24 | |
| Heavenly Healing Usa, LLC | 3225 Mcleod Dr, Ste 100, Las Vegas, NV 89121 | 2022-09-25 | |
| 1304 Soaring Eagle, LLC | 3225 Mcleod Drive, Suite 100, Las Vegas, NV 89121 | 2019-08-12 | |
| Action Contractors Inc | 79 Wisp Lane, Bailey, CO 89121 | Donald Reid Maclaurin | 2013-03-12 |
| Syl's She Shed, LLC | 3225 Mcleod Drive, Suite 100, Las Vegas, NV 89121 | 2021-05-03 | |
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| City | Las Vegas |
| Zip Code | 89121 |
| Category | logistic |
| Category + City | logistic + Las Vegas |
Please comment or provide details below to improve the information on TWI Logistics USA INC.
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.