Logistic Services International Inc

North Carolina
Registered In
02/08/2023
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction

Company Summary

Logistic Services International Inc at 6111 Technology Ct, Jacksonville, FL 32221 lists Dean Leonard and Earlis Harvey , II of Jacksonville, FL as associates.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Florida
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People

Ct Corporation System Registered Agent
160 MINE LAKE CT STE 200, RALEIGH, NC 27615
Dean Leonard CEO
6111 TECHNOLOGY CT, JACKSONVILLE, FL 32221-8104
Earlis Harvey , II Chief Financial Officer
6111 TECHNOLOGY CT, JACKSONVILLE, FL 32221-8104
Terrence Mcguinness COO
6111 TECHNOLOGY CT, JACKSONVILLE, FL 32221-8104

Map & Locations

6111 TECHNOLOGY CT, JACKSONVILLE, FL 32221 View Map
160 MINE LAKE CT STE 200, RALEIGH, NC 27615 (Mailing) View Map

Financials

Financial Information for Logistic Services International Inc

Form 5500

LOGISTIC SERVICES INTERNATIONAL, INC.

6111 Technology Court, Jacksonville, FL 32221 (904) 779-6013 EIN:59-1862798 Plan Admin:Earlis E. Harvey II
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameLOGISTIC SERVICES INTERNATIONAL WELFARE BENEFITS PLAN Plan #520 Participants BOY/EOY418 / 0 Assets BOY/EOY$0 / $0 2023 LOGISTIC SERVICES INTERNATIONAL WELFARE BENEFITS PLAN - Plan #520 418 / 0 $0 / $0
2022 Plan NameLOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY828 / 748 Assets BOY/EOY$67,571,344 / $56,108,748 2022 LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 828 / 748 $67,571,344 / $56,108,748
2022 Plan NameLOGISTIC SERVICES INTERNATIONAL, INC. 401(K) PLAN Plan #001 Participants BOY/EOY629 / 602 Assets BOY/EOY$56,092,336 / $35,101,766 2022 LOGISTIC SERVICES INTERNATIONAL, INC. 401(K) PLAN - Plan #001 629 / 602 $56,092,336 / $35,101,766
2022 Plan NameLOGISTIC SERVICES INTERNATIONAL WELFARE BENEFITS PLAN Plan #520 Participants BOY/EOY501 / 0 Assets BOY/EOY$0 / $0 2022 LOGISTIC SERVICES INTERNATIONAL WELFARE BENEFITS PLAN - Plan #520 501 / 0 $0 / $0
2021 Plan NameLOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY909 / 754 Assets BOY/EOY$60,682,343 / $67,571,344 2021 LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 909 / 754 $60,682,343 / $67,571,344
2021 Plan NameLOGISTIC SERVICES INTERNATIONAL, INC. 401(K) PLAN AND TRUST Plan #001 Participants BOY/EOY671 / 674 Assets BOY/EOY$48,819,651 / $56,092,336 2021 LOGISTIC SERVICES INTERNATIONAL, INC. 401(K) PLAN AND TRUST - Plan #001 671 / 674 $48,819,651 / $56,092,336
2021 Plan NameLOGISTIC SERVICES INTERNATIONAL WELFARE BENEFITS PLAN Plan #520 Participants BOY/EOY463 / 0 Assets BOY/EOY$0 / $0 2021 LOGISTIC SERVICES INTERNATIONAL WELFARE BENEFITS PLAN - Plan #520 463 / 0 $0 / $0
2020 Plan NameLOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY893 / 758 Assets BOY/EOY$60,633,261 / $60,682,343 2020 LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 893 / 758 $60,633,261 / $60,682,343
2020 Plan NameLOGISTIC SERVICES INTERNATIONAL, INC. 401(K) PLAN AND TRUST Plan #001 Participants BOY/EOY644 / 671 Assets BOY/EOY$41,786,759 / $48,819,651 2020 LOGISTIC SERVICES INTERNATIONAL, INC. 401(K) PLAN AND TRUST - Plan #001 644 / 671 $41,786,759 / $48,819,651
2020 Plan NameLOGISTIC SERVICES INTERNATIONAL WELFARE BENEFITS PLAN Plan #520 Participants BOY/EOY450 / 0 Assets BOY/EOY$0 / $0 2020 LOGISTIC SERVICES INTERNATIONAL WELFARE BENEFITS PLAN - Plan #520 450 / 0 $0 / $0
2019 Plan NameLOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN Plan #002 Participants BOY/EOY765 / 693 Assets BOY/EOY$64,374,844 / $60,633,261 2019 LOGISTIC SERVICES INTERNATIONAL, INC. EMPLOYEE STOCK OWNERSHIP PLAN - Plan #002 765 / 693 $64,374,844 / $60,633,261
2019 Plan NameLOGISTIC SERVICES INTERNATIONAL, INC. 401(K) PLAN AND TRUST Plan #001 Participants BOY/EOY575 / 644 Assets BOY/EOY$33,682,910 / $41,786,759 2019 LOGISTIC SERVICES INTERNATIONAL, INC. 401(K) PLAN AND TRUST - Plan #001 575 / 644 $33,682,910 / $41,786,759
2019 Plan NameLOGISTIC SERVICES INTERNATIONAL WELFARE BENEFITS PLAN Plan #520 Participants BOY/EOY367 / 0 Assets BOY/EOY$0 / $0 2019 LOGISTIC SERVICES INTERNATIONAL WELFARE BENEFITS PLAN - Plan #520 367 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.

Linked Companies

Related Business Names:
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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor
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