| Entity Name: | XPO LOGISTICS WORLDWIDE GOVERNMENT SERVICES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 11 Sep 2007 (Companies founded in September 2007) |
| Business ALEI: | 0912133 |
| Annual report due: | 31 Mar 2019 |
| Business address: | 4035 PIEDMONT PARKWAY, HIGHT POINT, NC, 27265 |
| Mailing address: | 2055 NW SAVIER STREET, PORTLAND, OR, 97209 |
| Mailing jurisdiction address: | 9 E. LOOCKERMAN STREET SUITE 311, DOVER, DE, 19901, |
| Office jurisdiction address: | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, 27265, |
| Place of Formation: | DELAWARE |
| E-Mail: | mario.ardito@xpo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RIINA TOHVERT | Officer | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States | 5 AMERICAN LANE, GREENWICH, CT, 06831, 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, CT, 97209, United States | 2055 NW SAVIER STREET, PORTLAND, OR, 97209, United States |
| RICHARD E.F. VALITUTTO | Officer | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, 27265, United States | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, 27265, United States |
| JOHN J. HARDIG | Officer | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States | 5 AMERICAN LANE, GREENWICH, CT, 06831, 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 |
| KIM PEARSON | Officer | 13777 BALLANTYNE CORPORATE PLACE, SUITE 400, CHARLOTTE, NC, 28277, United States | 13777 BALLANTYNE CORPORATE PLACE, SUITE 400, CHARLOTTE, NC, 28277, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MENLO WORLDWIDE GOVERNMENT SERVICES, LLC | XPO LOGISTICS WORLDWIDE GOVERNMENT SERVICES, LLC | 2016-02-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006135092 | 2018-03-22 | 2018-03-22 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0006123123 | 2018-03-14 | No data | Annual Report | Annual Report | 2018 |
| 0005917759 | 2017-08-28 | 2017-08-28 | Change of Agent | Agent Change | No data |
| 0005907018 | 2017-08-09 | No data | Annual Report | Annual Report | 2017 |
| 0005628091 | 2016-08-10 | No data | Annual Report | Annual Report | 2016 |
| 0005485487 | 2016-02-10 | 2016-02-10 | Amendment | Amend Name | No data |
| 0005408885 | 2015-10-07 | No data | Annual Report | Annual Report | 2015 |
| 0005193831 | 2014-10-02 | No data | Annual Report | Annual Report | 2014 |
| 0004960017 | 2013-10-09 | No data | Annual Report | Annual Report | 2013 |
| 0004724410 | 2012-09-28 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
