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Xpo Logistics Worldwide, Inc.
Active San Mateo, CA
(650)378-5200
Xpo Logistics Worldwide, Inc. Overview
Xpo Logistics Worldwide, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, September 10, 1993 and is approximately thirty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Xpo Logistics Worldwide, Inc.
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Key People
Who own Xpo Logistics Worldwide, Inc.
Name | |
---|---|
Ashfaque Chowdhury 9 |
Chief Executive Officer
NonDir
NonPres
President
Director
Governing Person
|
Karlis J. Kirsis 28 |
Governing Person
NonSec
Secretary
Vice President
|
Ravi Tulsyan 21 |
NonTreas
Treasurer
|
Troy Cooper 35 |
NonDir
Director
|
Douglas W. Stotlar 15 |
Chairman
Director
|
Robert L. Bianco 11 |
President
President
CEO
Secretary
Director
Director
|
John J. Hardig 38 |
Chief Executive Officer
Treasurer
Director
Vice President
Governing Person
NonDir
NonTreas
|
Lanny Gower 23 |
Treasurer
Secretary
NonSec
|
Mark C. Thickpenny 20 |
Treasurer
Assistant Treasurer
|
Riina S. Tohvert 17 |
Treasurer
Secretary
Assistant Secretary
|
Kevin C. Schick 15 |
Treasurer
Director
|
Jeffrey L. Palmer 4 |
Treasurer
Treasurer
Controller
|
Sheila K. Taylor 2 |
Treasurer
Vp-Finance
|
Joshua Mosgrove 1 |
Treasurer
|
Gordon E. Devens 27 |
Director
Secretary
Vice President
Governing Person
|
Jennifer W. Pileggi 16 |
Secretary
Assistant Secretary
|
Stephen K. Krull 8 |
Director
Secretary
|
Gary D. Kowalski 8 |
Director
Director
Chief Operating Officer
COO
|
Uzma Ahmad 8 |
Director
Assistant Secretary
|
Michael J. Morris 6 |
Director
Assistant Treasurer
|
Patrick M. Terry 4 |
Secretary
|
Joseph E. Tillman 4 |
Director
Vice-President, FINA
|
Joseph M. Dagnese 4 |
Director
Director
Vice President
Vp, Cpg/Retail Opera
Vp-Automotive Operat
|
Ann M. Sehn 3 |
Secretary
|
John C. Beckett 3 |
Director
Director
Vice President
Vp, Global Operation
Retail Operation
Vp-Cpg
|
Lonny E. Warner 2 |
Director
Director
Vp, High Tech Operat
Vp-High Tech Operati
|
Stephen L. Bruffet 2 |
Director
|
W. Gregory Lehmkuhl 1 |
Director
Vp, Automotive Opera
|
Todd A. Johnson 1 |
Director
Vp, International Op
|
Richard E F Valitutto 6 |
Vice President
Assistant Secretary
|
Matthew Rogers 4 |
Vice President
Assistant Treasurer
|
Charles T. Maghes 24 |
Assistant Secretary
|
J. Craig Boretz 17 |
Assistant Treasurer
|
Daniel Cincotta 12 |
Assistant Treasurer
|
Kim Pearson 10 |
Assistant Secretary
NonSec
|
Debra F. Schramm 9 |
Assistant Secretary
|
Lawrence M. Maloney 2 |
Vice-President, CONS
|
Robert W. Bassett 1 |
Vice-President, SALE
Vp-Salse
|
Robert W. Coon 1 |
Vp, Human Resources
|
John H. Herb 1 |
Vp-Human Resources
|
Riina Tohvert 20 |
NonSec
|
Geraldine R. Brennan 2 |
Trade Compliance Mgr
|
Showing 8 records out of 42
Companies for Xpo Logistics Worldwide, Inc.
Xpo Logistics Worldwide, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Xpo Logistics Worldwide, LLC |
Active
|
Governing Person
|
Known Addresses for Xpo Logistics Worldwide, Inc.
2855 Campus Dr
San Mateo, CA 94403
5 Greenwich Office Park
Greenwich, CT 06831
13777 Ballantyne Corporate Pl
Charlotte, NC 28277
560 Mission St
San Francisco, CA 94105
1 Lagoon Dr
Redwood City, CA 94065
2211 Old Earhart Rd
Ann Arbor, MI 48105
PO Box 3745
Portland, OR 97208
2055 NW Savier St
Portland, OR 97209
4035 Piedmont Pkwy
High Point, NC 27265
5200 Tradeport Dr
Memphis, TN 38141
Corporate Filings for Xpo Logistics Worldwide, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000002957 |
Date Filed: | Friday, June 20, 1997 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9687406 |
Date Filed: | Friday, September 10, 1993 |
Registered Agent | Prentice Hall Corp System |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01517865 |
Date Filed: | Tuesday, March 19, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C11424-2001 |
Date Filed: | Wednesday, May 2, 2001 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | MONROE |
State ID: | 2133307 |
Date Filed: | Monday, April 14, 1997 |
Registered Agent | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/10/1993 | Application For Certificate Of Authority | ||
3/18/1994 | Change Of Registered Agent/Office | ||
4/14/1997 | Name History/Actual | Menlo Logistics, Inc. | |
4/14/1997 | Name History/Actual | Menlo Logistics, Inc. | |
7/14/1997 | Change Of Registered Agent/Office | ||
5/2/2001 | Foreign Qualification | ||
3/8/2002 | Certificate of Assumed Business Name | ||
4/19/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/8/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/21/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/5/2005 | Annual List | ||
3/13/2006 | Annual List | ||
3/26/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/30/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/26/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
5/19/2010 | Annual List | ||
5/17/2011 | Annual List | ||
3/1/2012 | Certificate of Assumed Business Name | ||
5/25/2012 | Annual List | ||
5/29/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/12/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
6/16/2015 | Annual List | ||
11/9/2015 | Amendment | NAME CHANGE | |
11/9/2015 | Name History/Actual | Xpo Logistics Worldwide, Inc. | |
11/9/2015 | Name History/Actual | Xpo Logistics Worldwide, Inc. | |
12/18/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
5/16/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/23/2017 | Annual List | ||
8/30/2017 | Change of Registered Agent/Office | ||
8/30/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
5/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/21/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
7/20/2021 | Amendment to Registration - Conversion or Merger | ||
12/17/2021 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
2855 Campus Dr San Mateo, CA 94403
5 Greenwich Office Park Greenwich, CT 06831
13777 Ballantyne Corporate Pl Charlotte, NC 28277
560 Mission St San Francisco, CA 94105
1 Lagoon Dr Redwood City, CA 94065
2211 Old Earhart Rd Ann Arbor, MI 48105
PO Box 3745 Portland, OR 97208
2055 NW Savier St Portland, OR 97209
4035 Piedmont Pkwy High Point, NC 27265
5200 Tradeport Dr Memphis, TN 38141
These addresses are known to be associated with Xpo Logistics Worldwide, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records