Gxo Warehouse Company, Inc.

Active Des Moines, IA

(215)547-6440

Gxo Warehouse Company, Inc. Overview

Gxo Warehouse Company, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, May 19, 1997 and is approximately twenty-seven years old, according to public records filed with California 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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Name
Karlis J. Kirsis 28 ~ Background Report ~	President Secretary NonSec Vice President
Ashfaque Chowdhury 9 ~ Background Report ~	President NonDir NonPres Director
Eduardo Pelleissone 3 ~ Background Report ~	President
Ashfaque Chowdury 1 ~ Background Report ~	President
Ashfaque ~ Background Report ~	Chief Executive Officer
Cecen E. Handali 3 ~ Background Report ~	Treasurer Secretary
Ryan C. Pryor 3 ~ Background Report ~	Treasurer Secretary
Ravi Tulsyan 21 ~ Background Report ~	Treasurer NonTreas
Zeeshan Naqvi 3 ~ Background Report ~	Treasurer
Peter Fjellman 3 ~ Background Report ~
Malcolm Wilson 3 ~ Background Report ~	NonDir President Director
Matthew Rogers 4 ~ Background Report ~	NonTreas Treasurer Vice President
Troy Cooper 35 ~ Background Report ~	NonDir Director
Georgina Garratt ~ Background Report ~	NonDir
Richard O. Jacobson 4 ~ Background Report ~	Chairman Director
Brian Lutt 9 ~ Background Report ~	President CEO Chief Executive Officer Director Secretary Chief Executive Officer
Scott Temple 6 ~ Background Report ~	President Director
Mark N. Larson 5 ~ Background Report ~	President Executive Vp
Craig A. Petermeier 4 ~ Background Report ~	President CEO Director
Malcom Wilson 1 ~ Background Report ~	President
Stan Schrader ~ Background Report ~	President
Lanny Gower 23 ~ Background Report ~	Treasurer Secretary
Riina Tohvert 20 ~ Background Report ~	Treasurer Secretary
Jack C. Ingle 9 ~ Background Report ~	Treasurer Director Secretary Vice President Chief Financial Officer
Marty Howard 8 ~ Background Report ~	Treasurer Secretary Vice President
Gordon Smith 7 ~ Background Report ~	Treasurer Director
Thierry Mazuy 2 ~ Background Report ~	Treasurer
Martin Smith ~ Background Report ~	Treasurer
Kim Pearson 10 ~ Background Report ~	Secretary
Tony Tegnelia 3 ~ Background Report ~	Director Chief Operating Officer COO
Lyndsay Navid Lane 3 ~ Background Report ~	Director Secretary Vice President
John Rachwalski 2 ~ Background Report ~	Director Vice President
Ted Dardani 2 ~ Background Report ~	Director
Brian Pappaducas ~ Background Report ~	Director
Gordon Devins ~ Background Report ~	Secretary
Kirk A. Fischer 2 ~ Background Report ~	Executive Vp

Showing 8 records out of 36

Other Companies for Gxo Warehouse Company, Inc.

Gxo Warehouse Company, Inc. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Gxo Packaging Company, L.C.	Active	2020	1	Governing Person
Gxo Packaging Company, LLC	Inactive	2001	8	Member

5 Greenwich Office Park Greenwich, CT 06831 1717 NW 21st Ave Portland, OR 97209 2055 NW Savier St Portland, OR 97209 PO Box 224 Des Moines, IA 50306 3811 Dixon St Des Moines, IA 50313 41 Runway Dr Levittown, PA 19057 4161 Dixon St Des Moines, IA 50313 4121 Dixon St Des Moines, IA 50313 4035 Piedmont Pkwy High Point, NC 27265 3901 Dixon St Des Moines, IA 50313

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800003560
Date Filed:	Thursday, August 9, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Iowa
State ID:	02011420
Date Filed:	Monday, May 19, 1997

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F12000004597
Date Filed:	Tuesday, November 13, 2012

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Active
State:	Nevada
State ID:	E0453192013-7
Date Filed:	Wednesday, September 18, 2013
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Iowa
County:	NEW YORK
State ID:	3527251
Date Filed:	Wednesday, June 6, 2007
Registered Agent	Registered Agent Solutions, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/9/2001	Application for Certificate of Authority
10/28/2002	Change of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
6/6/2007	Name History/Actual	Jacobson Warehouse Company, Inc.
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/30/2010	Change of Registered Agent/Office
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
9/18/2013	Articles of Incorporation	Initial Stock Value: Par Value Shares: 2,500,000 Value: $ 0.08 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ $200,000.00
9/18/2013	Initial List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
9/26/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
3/9/2015	Amended List
7/31/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/28/2016	Amended List
9/15/2016	Annual List
12/31/2016	Public Information Report (PIR)
8/10/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/15/2018	Change of Registered Agent/Office
3/15/2018	Registered Agent Change
8/15/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
10/12/2021	Application for Amended Registration
12/17/2021	Change of Name or Address by Registered Agent
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)