XPO LOGISTICS MANUFACTURING, INC. (Entity# 00826146) is a corporation registered with California Secretary of State. The business incorporation date is September 15, 1977. The corporation status is Merged Out.
| Corporation Number | 00826146 |
| Corporation Name | XPO LOGISTICS MANUFACTURING, INC. |
| Incorporation Date | 1977-09-15 |
| Corporation Status | Merged Out |
| SO File Number | 0092678 |
| SO File Date | 2016-08-12 |
| Mailing Address |
5 Greenwich Office Park Greenwich CT 06831 |
| CEO Name | BRADLEY S. JACOBS |
| CEO Address |
5 Greenwich Office Park Greenwich CT 06831 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-07-03 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-06-30 | - MERG |
OUTGOING-MERGED INTO NQ DE XPO LOGISTICS MANUFACTURING, INC. |
D1406886 | |
| 2015-11-13 | - Certificate of Amendment |
NAME CHANGE FROM: XPO LOGISTICS MANUFACTURING INC. |
A0777139 | |
| 2015-11-03 | - Certificate of Amendment |
NAME CHANGE FROM: CON-WAY MANUFACTURING INC. |
A0776814 | |
| 2013-06-24 | - Certificate of Amendment |
NAME CHANGE FROM: ROAD SYSTEMS, INC. |
A0742610 | |
| 1979-01-17 | - MERG |
SURVIVOR-MERGED IN C0746351 RAIL SYSTEMS, INCORPORATED OF MIRA LOMA |
| Street Address | 5 GREENWICH OFFICE PARK |
| City | GREENWICH |
| State | CT |
| Zip Code | 06831 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Xpo Enterprise Services, Inc. | 5 Greenwich Office Park, Greenwich, CT 06831 | ASHFAQUE CHOWDHURY | 2006-01-27 |
| Belle Haven Capital Management, Inc. | 5 Greenwich Office Park, Greenwich, CT 06831 | J MATTHEW DALTON | 2001-04-30 |
| Menlo Logistics Global Transportation Services, Inc. | 5 Greenwich Office Park, Greenwich, CT 06831 | BRADLEY S JACOBS | 1998-09-11 |
| Christian Securities, Inc. | 5 Greenwich Office Park, Bellehaven Investments Lp, Greenwich, CT 06831 | DEAN P GESTAL | 1997-07-16 |
| Dealer Services Corporation | 5 Greenwich Office Park, Greenwich, CT 06830 | BRADLEY S. JACOBS | 1995-09-08 |
| Xpo Logistics Worldwide, Inc. | 5 Greenwich Office Park, Greenwich, CT 06831 | ASHFAQUE CHOWDHURY | 1991-03-19 |
| Xpo Properties, Inc. | 5 Greenwich Office Park, Greenwich, CT 06831 | JOHN J HARDIG | 1987-06-25 |
| Russ Enterprises, Inc. | 5 Greenwich Office Park, Greenwich, CT 06830 | BRADLEY S JACOBS | 1978-08-14 |
| Wanamaker Rents, Incorporated | 5 Greenwich Office Park, Greenwich, CT 06830 | JOHN N MILNE | 1959-10-01 |
| All Cities Trailer Exchange, Inc. | 5 Greenwich Office Park, Greenwich, CT 06830 | JOHN N MILNE | 1954-02-05 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | GREENWICH |
| Zip Code | 06831 |
| Category | logistic |
| Category + City | logistic + GREENWICH |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.