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Federal Express Corporation

Active Memphis, TN

(901)263-7104

Federal Express Corporation Overview

Federal Express Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, March 19, 1973 and is approximately fifty-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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Key People

Who own Federal Express Corporation

Name
Donald F. Colleran 3
President
Director
NonDir
NonPres
David L. Cunningham 2
Chief Executive Officer
President
Director
Executive Vice Presi
Regional President
Asia Pacific
NonDir
NonPres
Elise L. Jordan 2
Director
Executive Vp
NonDir
Vice President
Express Financial Pl
Executive Vice Presi
Gregory F. Hall
Director
Executive Vp
Vice President
Line Maintenance
Michael T. Lenz 17
NonTreas
Treasurer
C. Edward Klank 14
NonSec
Secretary
Frederick Smith 10
NonDir
Director
Director
Michael K. Pigors
NonDir
Senior Vp
Air Ground and Freig
Brie A. Carere 2
NonDir
Gregory F. Hall
NonDir
David J. Bronczek 4
President
CEO
Chief Executive Officer
Director
Director
NonDir
Michael L. Ducker 4
President
Director
Director
Executive Vp
Executive Vice Presi
International
Cathy D. Ross
CFO
Director
Senior Vp
Executive Vice Presi
Robert T. Molinet 20
Secretary
T. Michael Glenn 5
Director
Christine P. Richards 5
Director
Director
Assistant Sec.
Thomas M. Glenn 1
Director
James R. Parker
Director
Senior Vp
Air Operations
Executive Vice Presi
William J. Logue 5
Executive Vp
Us Operations and Sy
Gerald P. Leary
Senior Vp
Global Trade Service
R. Larry Brown
Senior Vp
Chief Human Resource
Ka-Leung Eddy Chan
Senior Vp
China
Leonard B. Feller
Senior Vp
Central Operations P
Cssd
Juan N. Cento
Senior Vp
International Presid
Latin America
David Binks
Senior Vp
Canada
International Presid
M. Rush O'Keefe
Senior Vp
General Counsel
Thomas L. Holland 8
Vice President
Asia
Finance
Pacific
Cary Blancett 2
Vice President
Assistant Sec.
Business Transaction
Andrew J. Da Roza
Vice President
Assistant Sec.
Legal and Regulatory
Thomas J. Doherty
Vice President
Regional Operations
Michael B. Cukor
Vice President
Base Maintenance
Glen M. Corbin
Vice President
General Manager
Agfs Northeast Regio
Douglas A. Cook
Vice President
Administration
Canada
Finance
Planning
Linda C. Brigance
Vice President
Asia
Information Technolo
Pacific
Philip C. Blum
Vice President
Aircraft Acquisition
Mark S. Blair
Vice President
Engineering and Plan
Terry R. Benton
Vice President
Latin America and Ca
Sales
David W. Slipper
Vice President
Engineering
Operations Support
Planning
Graham R. Smith
Vice President
Properties and Facil
Arthur Stanley
Vice President
Nodbero Europe
Operations
Burnette B. Williams
Vice President
Assistant Treas.
Dominique G. Van Den Peereboom
Vice President
Emea
Human Resources
Ronald D. Wickens
Vice President
Special Projects
Malcolm T. Sullivan
Vice President
Asia
Marketing and Commun
Pacific
Masamichi Ujiie
Vice President
Northern Pacific Reg
Pina Stamino
Vice President
Customer Service
Steven H. Taylor
Vice President
Regulatory
Glenn D. Sessons
Vice President
General Manager
Air
Freight Services
Ground
South
Connie Lewis Lensing
Vice President
Litigation
Marco W. Lee
Vice President
Asia
Pacific
Sales
Charles E. Kennedy
Vice President
Assistant Sec.
Latin America and Ca
Legal
Amy E. Langston
Vice President
Planning and Enginee
Kenneth F. Koval
Vice President
Africa
Europe
Finance
Middle East
Kelly R. Jenkins
Vice President
Global Compensation
Elise L. Keane
Vice President
Africa
Europe
Information Technolo
Middle East
Paul J. Herron
Vice President
Postal Transportatio
Terrell L. Harris
Vice President
Customer Security Se
John E. Formisano
Vice President
Vehicle and Gse Main
Paul A. Evans
Vice President
Marketing and Commun
Hugh A. Skinner 17
Assistant Treas.
John W. Bell 9
Assistant Treas.
James H. Ferguson 4
Assistant Sec.
Showing 8 records out of 62

Known Addresses for Federal Express Corporation

200 S Biscayne Blvd Miami, FL 33131 8603 S Dixie Hwy Miami, FL 33143 4343 E Camelback Rd Phoenix, AZ 85018 150 Alhambra Cir Miami, FL 33134 2621 N Federal Hwy Boca Raton, FL 33431 350 5th Ave New York, NY 10118 600 Las Colinas Blvd E Irving, TX 75039 437 Madison Ave New York, NY 10022 135 W 50th St New York, NY 10020 110 Wall St New York, NY 10005

Corporate Filings for Federal Express Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: 829993
Date Filed: Thursday, April 26, 1973

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 3399906
Date Filed: Monday, March 19, 1973
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00689134
Date Filed: Friday, September 14, 1973

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C2928-1979
Date Filed: Wednesday, May 30, 1979
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: Delaware
County: NEW YORK
State ID: 494504
Date Filed: Tuesday, June 13, 1978
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/19/1973 Application for Certificate of Authority
5/29/1974 Application For Amended Certificate Of Authority
5/29/1974 Application For Amended Certificate Of Authority
12/27/1974 Application for Amended Certificate of Authority
2/12/1976 Application For Amended Certificate Of Authority
6/13/1978 Name History/Actual Federal Express Corporation
7/21/1978 Application For Amended Certificate Of Authority
12/8/1978 Application for Amended Certificate of Authority
5/30/1979 Foreign Qualification
12/29/1980 Application for Amended Certificate of Authority
12/29/1980 Application for Amended Certificate of Authority
3/16/1981 Tax Forfeiture
4/6/1981 Amendment CERTIFIED COPY OF CERTIFICATE OF RETIREMENT OF PREFERRED SHARES CERTIFIED COPY OF ARTICLE IV - CAPITAL STOCK - $3,137,494.00 - 14,994 @ $8.00-122,500 @ $9.50 AND 30,000,000 @ $ .10
8/8/1981 Application For Reinstatement
10/9/1981 Application For Amended Certificate Of Authority
10/12/1981 Amendment CERTIFICATE OF RETIREMENT OF PREFERRED SHARES
4/6/1982 Amendment CAPITAL STCOK - NOW $50,107,155.00 - 107,155 $9.50 CUMULATIVE PREFERRED @ $.00 & 50,000,000 @ .10 COM
4/19/1983 Amendment STOCK WAS $50,107,155 - NOW 91,810 @ $1.00 AND 50,000,000 @ .10 .....................................
12/21/1984 Amendment ARTICLES #5 & #6
1/6/1985 Change Of Registered Agent/Office
3/8/1985 Amendment CAPITAL STOCK WAS $5,091,810.00 = 50,000,000 @ $.10 & 91,810 @ $1.00 REST OF PAR SHARES IS: 91,810 OF $9.50 CUMULATIVE PREFERRED @ $1.00
6/24/1985 Amendment CAPITAL STOCK WAS $10,091,810 REST OF CAPITAL IS 45,775 OF $9.50 CUM. PREF. STOCK @ $1.00
5/9/1986 Amendment CERTIFICATE OF RETIREMENT OF STOCK
12/14/1987 Amendment LIMITING DIRECTORS' LIABILITY....
4/25/1988 Amendment CERTIFIED COPY OF CERTIFICATE OF RETIREMENT OF STOCK RETIRING 30,439 SHARES OF ISSUED AND OUTSTANDING $9.50 CUMULATIVE PREFERRED STOCK
11/9/1989 Amendment CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING THE FLYING TIGER LINE INC. (A DELAWARE CORP.) NOT QUAL. INTO THIS CORPORATION TLS CERTIFICATE OF FILING OF CERTIFICATE OF OWNERSHIP MERGING TIGER INTERNATIONAL, INC. (A DELAWARE CORP.) NOT QUAL. INTO THIS CORPORATION. TLS
7/13/1990 Change Of Registered Agent/Office
12/26/1990 Amendment CERTIFICATE OF OWNERSHIP AND MERGER MERGING TIGER INTERNATIONAL, INC. (A NEVADA CORPORATION, FILE NO. 2208-74) INTO THIS CORPORATION. FORWARDING ADDRESS IS: FEDERAL EXPRESS CORPORATION LEGAL DEPARTMENT-ATTN; GEORGE HEARN 2005 CORPORATE AVE. MEMPHIS, TN 38132. TLS
1/22/1991 Amendment A CERTIFIED COPY OF THE OWNERSHIP AND MERGER FROM DELAWARE, (REFLECTING MERGER FILED ON 12/26/90) WAS FILED. DMF
12/7/1994 Amendment CAPITAL STOCK WAS 100,000,000 @ $.10 AND 45,775 @ $1.00 AND 4,000,000 NO PAR P T CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH - STOCK. (3) PGS. P T
11/12/1997 Amendment CAPITAL STOCK WAS 4 MIL. NO PAR & 200 MIL. @ .10 = $20,000,000. DMF CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (4)PS. DMF
6/9/1998 Annual List
5/27/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/24/2000 Annual List
5/18/2001 Annual List
5/16/2002 Annual List
12/31/2002 Public Information Report (PIR)
5/9/2003 Annual List
12/31/2003 Public Information Report (PIR)
5/3/2004 Amendment CAPITAL STOCK WAS 400,000,000 @ .10 = $40,000,000 DEG CERTIFIED COPY OF THIRD RESTATED CERTIFICATE OF INCORPORATION FILED AMENDING STOCK. (13) PGS. DEG
5/3/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
5/2/2005 Annual List
12/31/2005 Public Information Report (PIR)
3/7/2006 Merge In
3/29/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/21/2007 Annual List
12/31/2007 Public Information Report (PIR)
3/17/2008 Annual List
3/18/2009 Annual List
6/4/2009 Merge In
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/16/2010 Annual List
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
3/15/2011 Annual List
12/31/2011 Public Information Report (PIR)
3/15/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/27/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/23/2013 Amended List
12/31/2013 Public Information Report (PIR)
4/1/2014 Annual List
5/30/2014 Merge In
12/31/2014 Public Information Report (PIR)
3/13/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/4/2016 Annual List
12/31/2016 Public Information Report (PIR)
4/6/2017 Annual List
6/28/2017 Merge In
3/21/2018 Annual List
12/31/2018 Public Information Report (PIR)
4/16/2019 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Trademarks for Federal Express Corporation

Serial Number: 73411550
Drawing Code:
Serial Number: 73460958
Drawing Code:
Serial Number: 73471433
Drawing Code:
Serial Number: 72430864
Drawing Code:
Serial Number: 74232008
Drawing Code:
Serial Number: 74275103
Drawing Code:
Serial Number: 73775380
Drawing Code:
Serial Number: 73732276
Drawing Code:
Serial Number: 73732153
Drawing Code:
Serial Number: 73644454
Drawing Code:
View all trademarks for Federal Express Corporation

Previous Trademarks for Federal Express Corporation

Serial Number: 73483061
Drawing Code:

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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