| Entity Name: | XPO INTERMODAL SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Dec 2008 (Companies founded in December 2008) |
| Business ALEI: | 0958648 |
| Annual report due: | 30 Dec 2018 |
| Business address: | 5165 EMERALD PARKWAY, DUBLIN, OH, 43017 |
| Place of Formation: | OHIO |
| 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 |
|---|---|---|---|
| KARLIS KIRSIS | Officer | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States | FIVE AMERICAN LANE, GREENWICH, CT, 06830, United States |
| PAUL V SMITH | Officer | 5165 EMERALD PARKWAY, DUBLIN, OH, 43017, United States | 5165 EMERALD PARKWAY, DUBLIN, OH, 43017, United States |
| RAVI TULSYAN | 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 |
| KIM A. PEARSON | Officer | 13777 BALLANTYNE CORPORATE PLACE, SUITE 400, CHARLOTTE, NC, 28277, United States | 13777 BALLANTYNE CORPORATE PLACE, SUITE 400, CHARLOTTE, NC, 28277, United States |
| LANNY GOWER | Officer | 2055 NW SAVIER ST, PORTLAND, OR, 97209, United States | 2055 NW SAVIER STREET, PORTLAND, OR, 97209, United States |
| RIINA TOHVERT | Officer | 5 AMERICAN LANE, GREENWICH, CT, 28277, United States | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States |
| JOHN J HARDIG | Officer | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831, United States |
| ROBERT CERUTTI | Officer | 5 AMERICAN LANE, GREENWICH, CT, 06831, United States | 34 FOWLER AVE., TORRINGTON, CT, 06790, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PACER TRANSPORTATION SOLUTIONS, INC. | XPO INTERMODAL SOLUTIONS, INC. | 2015-05-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005992750 | 2017-12-29 | 2017-12-29 | Withdrawal | Certificate of Withdrawal | No data |
| 0005975992 | 2017-11-30 | No data | Annual Report | Annual Report | 2017 |
| 0005720121 | 2016-12-16 | No data | Annual Report | Annual Report | 2016 |
| 0005438273 | 2015-12-01 | No data | Annual Report | Annual Report | 2015 |
| 0005363353 | 2015-07-09 | 2015-07-09 | Change of Agent | Agent Change | No data |
| 0005337622 | 2015-05-22 | 2015-05-22 | Amendment | Amend Name | No data |
| 0005237204 | 2014-12-16 | No data | Annual Report | Annual Report | 2014 |
| 0004996161 | 2013-12-09 | No data | Annual Report | Annual Report | 2013 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004788821 | 2013-01-14 | 2013-01-14 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
