XPO Cartage, Inc. (Entity# F02000000076) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is January 7, 2002. The entity status is Inactive.
Entity Number | F02000000076 |
Entity Name | XPO Cartage, Inc. |
Principal Address |
5165 Emerald Parkway, Attn: Tax Department, Suite 300 Dublin OH 43017 |
Entity Type | Foreign Profit Corporation |
Status | Inactive |
State | DE |
Filed Date | 2002-01-07 |
FEI EIN Number | 52-2090059 |
Last Event | Withdrawal |
Last Event Date | 2017-07-25 |
Registered Agent | Registered Agent Solutions, Inc. |
Agent Address |
155 Office Plaza Drive, Suite A Tallahassee FL 32301 |
Role | Officer Name | Address |
---|---|---|
VP | Cerutti, Robert | 5 American Lane, Greenwich, CT 06831 |
Director | Cooper, Troy A | 5 American Lane, Greenwich, CT 06831 |
Asst. Secretary | Gower, Lanny | 1717 Nw 21st Ave, Portland, OR 97209 |
Vp, Treasurer | Hardig, John J | 5 American Lane, Greenwich, CT 06831 |
VP | Ingersoll, Don | 5165 Emerald Parkway, Suite 300, Dublin, OH 43017 |
AS | Maghes, Charles Tjr | |
Director | Malat, Scott B | 5 American Lane, Greenwich, CT 06831 |
Senior Vice President | Marzen, Russell A. | 1851 West Oak Parkway, Suite 100, Marietta, GA 30062 |
Asst. Secretary | Pearson, Kim A. | 13777 Ballantyne Corporate Place, Charlotte, NC 28277 |
Other | Shepherd, Brenda | 6805 Perimeter Drive, Dublin, OH 43016 |
President | Smith, Paul V | |
Secretary | Tohvert, Riina | 5 American Lane, Greenwich, CT 06831 |
Vp, Treasurer | Tulsyan, Ravi | 5 American Lane, Greenwich, CT 06831 |
Street Address | 5165 Emerald Parkway, Attn: Tax Department, Suite 300 |
City | Dublin |
State | OH |
Zip Code | 43017 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
XPO Intermodal Solutions, Inc. | 5165 Emerald Parkway, Attn: Tax Department, Suite 300, Dublin | Registered Agent Solutions, Inc. | 2003-05-30 | Active |
XPO Ocean World Lines, Inc. | 5165 Emerald Parkway, Attn: Tax Department, Suite 300, Dublin | Registered Agent Solutions, Inc. | 1998-11-03 | Active |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
XPO Intermodal, Inc. | 5165 Emerald Parkway, Suite 300, Dublin | Nrai Services, Inc | 2013-05-21 | Active |
H&S Forest Products, Inc. | 525 Metro Place North, Suite 200, Dublin | Capitol Corporate Services, Inc. | 2012-10-05 | Active |
Kalmar Capital Corporation | 555 Metro Place North, Suite 250, Dublin | C T Corporation System | 1994-08-10 | Inactive |
Rah Equities, Inc. | 5131 Post Road, Suite 350, Dublin | Thompson, Scott C | 1989-04-18 | Inactive |
United Retirement Plan Consultants, Inc. | 545 Metro Place South, Suite 240, Dublin | Corporate Creations Network Inc. | 1981-04-03 | Active |
K.C.M. Corporation | 4150 Tuller Road, Dublin | C T Corporation System | 1976-06-11 | Inactive |
Casto Equities Corporation | 6221 Riverside Dr, 2N, Dublin | Roth, Jeffrey C, Esq. | 1984-10-29 | Inactive |
Wendy'S International, Inc. | One Dave Thomas Blvd., Dublin | 1976-06-11 | Inactive | |
Exact Holding North America, Inc. | 5455 Rings Rd, Suite 100, Dublin | Registered Agent Solutions, Inc. | 2011-04-18 | Active |
Medicap Pharmacies Incorporated | 7000 Cardinal Place, Dublin | C T Corporation System | 2010-04-01 | Active |
Role | Name / Organization | Address |
---|---|---|
Agent | Registered Agent Solutions, Inc. | 155 Office Plaza Drive, Suite A, Tallahassee, FL 32301 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Willow Construction, Inc. | 3970 Flint Hill Road, Powder Springs | Registered Agent Solutions, Inc. | 2016-09-26 | Active |
MH69 Llc | 1300 E. 9th St, 20th Fl, Cleveland | Registered Agent Solutions, Inc. | 2016-04-25 | Active |
Founders Manufacturing, Inc | 200 Progress Drive, Suite 800, Russell Springs | Registered Agent Solutions, Inc. | 2016-03-25 | Active |
JPSW Inc. | 1 Croton Point Avenue, Croton | Registered Agent Solutions, Inc. | 2015-12-15 | Inactive |
EF Legacy Securities, Llc | 200 Westgate Parkway, Suite 202, Henrico | Registered Agent Solutions, Inc. | 2015-11-04 | Active |
Macatawa Investments, Inc | 205 North Michigan Avenue, 4310, Chicago | Registered Agent Solutions, Inc. | 2015-08-19 | Active |
Si-Bone, Inc. | 3055 Olin Avenue, Suite 2200, San Jose | Registered Agent Solutions, Inc. | 2015-08-03 | Active |
EDCO Health Information Solutions Inc. | 1351 N. Belcrest Avenue, Springfield | Registered Agent Solutions, Inc. | 2014-07-07 | Active |
Advanced Risk Solutions, Inc. | 13180 Metcalf Avenue, Suite 230, Overland Park | Registered Agent Solutions, Inc. | 2014-07-03 | Active |
Cable Plus, Inc. | 2012 Corporate Lane, Suite 116, Naperville | Registered Agent Solutions, Inc. | 2014-06-04 | Active |
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Data Provider | Florida Department of State, Division of Corporations |
Jurisdiction | Florida State |
Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.