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Fedex Custom Critical, Inc.
Active Green, OH
(234)310-4090
Fedex Custom Critical, Inc. Overview
Fedex Custom Critical, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, May 23, 1984 and is approximately forty 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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Fedex Custom Critical, Inc.
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Key People
Who own Fedex Custom Critical, Inc.
| Name | |
|---|---|
| Ramona M. Hood |
President
Director
|
| Virginia C. Addicott |
Chief Executive Officer
NonPres
President
|
| Allan W. Brown 6 |
Vp
Vice President
|
| C. Edward Klank 14 |
Secretary
|
| Grant Cochrane 1 |
Director
|
| C. K. Edward |
Secretary
|
| Michael T. Lenz 17 |
NonTreas
Treasurer
|
| Thomas L. Holland 8 |
NonDir
|
| C. Edward I Klank 9 |
NonSec
|
| Virginia C. Albanese 2 |
President
CEO
Chief Executive Officer
|
| John G. Pickard 1 |
President
|
| J. G. Pickard |
President
|
| Michael D. Fryt 10 |
Treasurer
|
| Burnetta B. Williams 7 |
Treasurer
|
| Burnettta B. Williams |
Treasurer
|
| Robert T. Molinet 20 |
Secretary
|
| Frederick Smith 10 |
Director
|
| Michael E. Hagan 7 |
Director
|
| Douglas G. Duncan 5 |
Director
|
| William J. Logue 5 |
Director
|
| Smith W. Frederick |
Director
|
| Logue J. William |
Director
|
| Kimble H. Scott 1 |
Vice President
|
| Ben Scott |
Vice President
|
| Joel N. Childs |
Vice President
|
| Scott Kimble |
Vice President
|
| J. N. Childs |
Vice President
|
Showing 8 records out of 27
Known Addresses for Fedex Custom Critical, Inc.
Corporate Filings for Fedex Custom Critical, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F94000001729 |
| Date Filed: | Tuesday, April 5, 1994 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 9974206 |
| Date Filed: | Wednesday, April 13, 1994 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Ohio |
| State ID: | 01247603 |
| Date Filed: | Wednesday, May 23, 1984 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Ohio |
| State ID: | C18539-1996 |
| Date Filed: | Tuesday, September 3, 1996 |
| 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: | Ohio |
| County: | Westchester |
| State ID: | 955770 |
| Date Filed: | Thursday, November 8, 1984 |
| DOS Process | Fedex Custom Critical, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/8/1984 | Name History/Actual | Roberts Express Inc. |
|
|
11/8/1984 | Name History/Actual | Roberts Express Inc. |
|
4/13/1994 | Application For Certificate Of Authority | |
|
9/3/1996 | Foreign Qualification | |
|
|
10/21/1996 | Initial List | |
|
|
9/3/1998 | Annual List | |
|
|
8/28/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
2/22/2000 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (4)PGS CHM ROBERTS EXPRESS, INC. CHMBTf5 00001 |
|
|
2/24/2000 | Application For Amended Certificate Of Authority | |
|
|
2/25/2000 | Name History/Actual | Fedex Custom Critical, Inc. |
|
|
2/25/2000 | Name History/Actual | Fedex Custom Critical, Inc. |
|
|
9/21/2000 | Annual List | |
|
|
12/29/2000 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING TWO FOREIGN CORPORATIONS, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM |
|
|
10/3/2001 | Annual List | |
|
|
9/26/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
9/11/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
9/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
9/9/2005 | Annual List | |
|
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12/31/2005 | Public Information Report (PIR) | |
|
|
9/19/2006 | Annual List | |
|
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12/31/2006 | Public Information Report (PIR) | |
|
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12/3/2007 | Annual List | |
|
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12/31/2007 | Public Information Report (PIR) | |
|
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12/31/2008 | Public Information Report (PIR) | |
|
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1/13/2009 | Annual List | |
|
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7/15/2009 | Annual List | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
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7/27/2010 | Annual List | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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9/7/2011 | Annual List | |
|
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10/13/2011 | Merge In | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
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9/19/2012 | Annual List | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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7/22/2013 | Annual List | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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8/29/2014 | Annual List | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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7/10/2015 | Annual List | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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7/20/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
|
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8/1/2017 | Annual List | |
|
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12/31/2017 | Public Information Report (PIR) | |
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6/20/2018 | Merge In | |
|
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8/1/2018 | Annual List | |
|
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12/31/2018 | Public Information Report (PIR) | |
|
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
|
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12/31/2022 | Public Information Report (PIR) | |
|
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12/31/2023 | Public Information Report (PIR) |
Previous Trademarks for Fedex Custom Critical, Inc.
|
Serial Number:
76529614
Drawing Code: 1000
|
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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
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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5
Known Addresses
Wiki
5
Corporate Records
