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GXO LOGISTICS WORLDWIDE, LLC

Company Details

Name: GXO LOGISTICS WORLDWIDE, LLC
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Limited Liability Company
Status: Active
Standing: Good
File Date: 15 Oct 1992 (32 years ago)
Authority Date: 15 Oct 1992 (32 years ago)
Last Annual Report: 13 May 2024 (8 months ago)
Organization Number: 0306378
Industry: Miscellaneous Services
Number of Employees: Medium (20-99)
Principal Office: 4035 PIEDMONT PARKWAY, HIGH POINT, NC 27265
Place of Formation: DELAWARE

Director

Name Role
ROBERT H. LAWRENCE Director
JOHN M. KELLY Director
DONALD E. MOFFITT Director
GREGORY L. QUESNEL Director
JOHN H. WILLIFORD Director

Registered Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Registered Agent

Manager

Name Role
Karlis P Kirsis Manager

Former Company Names

Name Action
XPO LOGISTICS WORLDWIDE, LLC Old Name
MENLO LOGISTICS, INC. Old Name
XPO LOGISTICS WORLDWIDE, INC. Type Conversion

Assumed Names

Name Status Expiration Date
MENLO WORLDWIDE LOGISTICS Inactive 2017-03-08

Filings

Name File Date
Annual Report 2024-05-13
Annual Report 2023-06-13
Annual Report 2022-05-26
Amended Cert of Authority 2021-09-02
Annual Report 2021-03-22
Annual Report 2020-04-23
Annual Report 2019-04-03
Annual Report 2018-05-29
Registered Agent name/address change 2017-08-29
Annual Report 2017-05-22

Date of last update: 12 Jan 2025

Sources: Kentucky Secretary of State