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 |
Name | Role |
---|---|
ROBERT H. LAWRENCE | Director |
JOHN M. KELLY | Director |
DONALD E. MOFFITT | Director |
GREGORY L. QUESNEL | Director |
JOHN H. WILLIFORD | Director |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
Name | Role |
---|---|
Karlis P Kirsis | Manager |
Name | Action |
---|---|
XPO LOGISTICS WORLDWIDE, LLC | Old Name |
MENLO LOGISTICS, INC. | Old Name |
XPO LOGISTICS WORLDWIDE, INC. | Type Conversion |
Name | Status | Expiration Date |
---|---|---|
MENLO WORLDWIDE LOGISTICS | Inactive | 2017-03-08 |
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