| Entity Name: | XPO LOGISTICS WORLDWIDE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Aug 1993 |
| Business ALEI: | 0288975 |
| Annual report due: | 30 Aug 2021 |
| NAICS code: | 493110 - General Warehousing and Storage |
| Business address: | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, 27265, United States |
| Mailing address: | ATTN TAX DEPARTMENT 2055 NW SAVIER ST, PORTLAND, OR, United States, 97209 |
| Place of Formation: | DELAWARE |
| E-Mail: | NANCY.KEENE@XPO.COM |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES X PETRELLA | Officer | 13777 BALLANTYNE CORP PL #400, CHARLOTTE, NC, 28277, United States | 13777 BALLANTYNE CORP PL #400, CHARLOTTE, NC, 28277, United States |
| ASHFAQUE CHOWDHURY | Officer | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, 27265, United States | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, 27265, United States |
| LANNY GOWER | Officer | 2055 NW SAVIER ST, PORTLAND, OR, 97209, United States | 2055 NW SAVIER STREET, PORTLAND, OR, 97209, United States |
| TROY A. COOPER | Officer | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States |
| KARLIS P. KIRSIS | Officer | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States |
| RAVI TULSYAN | Officer | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States |
| RIINA TOHVERT | Officer | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MENLO LOGISTICS, INC. | XPO LOGISTICS WORLDWIDE, INC. | 2015-11-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010088687 | 2021-07-20 | No data | Withdrawal | Certificate of Withdrawal | No data |
| 0006940868 | 2020-07-06 | No data | Annual Report | Annual Report | 2020 |
| 0006592197 | 2019-07-08 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006213881 | 2018-07-11 | No data | Annual Report | Annual Report | 2018 |
| 0005917765 | 2017-08-29 | 2017-08-29 | Change of Agent | Agent Change | No data |
| 0005891948 | 2017-07-19 | No data | Annual Report | Annual Report | 2017 |
| 0005620400 | 2016-08-03 | No data | Annual Report | Annual Report | 2016 |
| 0005428468 | 2015-11-10 | 2015-11-10 | Amendment | Amend Name | No data |
| 0005380393 | 2015-08-13 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
