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CARDINAL LOGISTICS MANAGEMENT CORPORATION

Company Details

Name: CARDINAL LOGISTICS MANAGEMENT CORPORATION
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 16 Jun 2008 (17 years ago)
Identification Number: 000424963
Place of Formation: NORTH CAROLINA
Purpose: TRANSPORTATION
Principal Address: Google Maps Logo 6000 WINDWARD PARKWAY, ALPHARETTA, GA, 30005, USA

Industry & Business Activity

NAICS

484110 General Freight Trucking, Local

This industry comprises establishments primarily engaged in providing local general freight trucking. General freight trucking establishments handle a wide variety of commodities, generally palletized and transported in a container or van trailer. Local general freight trucking establishments usually provide trucking within a metropolitan area which may cross state lines. Generally the trips are same-day return. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
J. STEVEN SENSING PRESIDENT 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA

ASSISTANT SECRETARY

Name Role Address
JOSH HABER ASSISTANT SECRETARY 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA
DAVID M. BEILIN ASSISTANT SECRETARY 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA
STEPHANIE BACCARELLA ASSISTANT SECRETARY 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA

ASSISTANT TREASURER

Name Role Address
DEANNA KEYS ASSISTANT TREASURER 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA
VERONICA S. ESPINOZA ASSISTANT TREASURER 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA
KARIN E. VICKERS ASSISTANT TREASURER 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA
JONATHAN LINARES ASSISTANT TREASURER 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA

DIRECTOR

Name Role Address
JOHN J. DIEZ DIRECTOR 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA
ROBERT D. FATOVIC DIRECTOR 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA
ROBERT E. SANCHEZ DIRECTOR 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA

SECRETARY

Name Role Address
ROBERT D. FATOVIC SECRETARY 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA

SVP FINANCE AND TREASURER

Name Role Address
W. DANIEL SUSIK SVP FINANCE AND TREASURER 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA

EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER

Name Role Address
CRISTINA GALLO-AQUINO EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA

VP AND CONTROLLER

Name Role Address
JAY ANDERSON VP AND CONTROLLER 6000 WINDWARD PARKWAY ALPHARETTA, GA 30005 USA

Filings

Number Name File Date
202453502410 Annual Report 2024-05-01
202453501260 Annual Report 2024-05-01
202446368250 Statement of Change of Registered/Resident Agent 2024-02-14
202335683600 Statement of Change of Registered/Resident Agent 2023-05-16
202331495270 Annual Report 2023-03-23

Date of last update: 29 May 2025

Sources: Rhode Island Department of State