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-eight 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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Gxo Warehouse Company, Inc.
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Key People
Who own Gxo Warehouse Company, Inc.
Name | |
---|---|
Karlis J. Kirsis 27 |
President
Secretary
NonSec
Vice President
|
Ashfaque Chowdhury 9 |
President
NonDir
NonPres
Director
|
Eduardo Pelleissone 3 |
President
|
Ashfaque Chowdury 1 |
President
|
Ashfaque |
Chief Executive Officer
|
Cecen E. Handali 3 |
Treasurer
Secretary
|
Ryan C. Pryor 3 |
Treasurer
Secretary
|
Ravi Tulsyan 20 |
Treasurer
NonTreas
|
Zeeshan Naqvi 3 |
Treasurer
|
Peter Fjellman 3 |
|
Malcolm Wilson 3 |
NonDir
President
Director
|
Matthew Rogers 4 |
NonTreas
Treasurer
Vice President
|
Troy Cooper 34 |
NonDir
Director
|
Georgina Garratt |
NonDir
|
Richard O. Jacobson 4 |
Chairman
Director
|
Brian Lutt 8 |
President
CEO
Chief Executive Officer
Director
Secretary
Chief Executive Officer
|
Scott Temple 6 |
President
Director
|
Mark N. Larson 5 |
President
Executive Vp
|
Craig A. Petermeier 4 |
President
CEO
Director
|
Malcom Wilson 1 |
President
|
Stan Schrader |
President
|
Lanny Gower 22 |
Treasurer
Secretary
|
Riina Tohvert 19 |
Treasurer
Secretary
|
Jack C. Ingle 9 |
Treasurer
Director
Secretary
Vice President
Chief Financial Officer
|
Marty Howard 8 |
Treasurer
Secretary
Vice President
|
Gordon Smith 7 |
Treasurer
Director
|
Thierry Mazuy 2 |
Treasurer
|
Martin Smith |
Treasurer
|
Kim Pearson 9 |
Secretary
|
Tony Tegnelia 3 |
Director
Chief Operating Officer
COO
|
Lyndsay Navid Lane 3 |
Director
Secretary
Vice President
|
John Rachwalski 2 |
Director
Vice President
|
Ted Dardani 2 |
Director
|
Brian Pappaducas |
Director
|
Gordon Devins |
Secretary
|
Kirk A. Fischer 2 |
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
|
Corporate Filings for Gxo Warehouse Company, Inc.
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
Source | Date | Type | Note |
---|---|---|---|
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8/9/2001 | Application for Certificate of Authority | |
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10/28/2002 | Change of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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6/6/2007 | Name History/Actual | Jacobson Warehouse Company, Inc. |
![]() |
12/31/2007 | Public Information Report (PIR) | |
![]() |
12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/30/2010 | Change of Registered Agent/Office | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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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 | |
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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 | |
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7/31/2015 | Annual List | |
![]() |
12/31/2015 | Public Information Report (PIR) | |
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3/28/2016 | Amended List | |
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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) |
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Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025

New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Wiki
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Corporate Records