XPO Intermodal Solutions, Inc. (Entity# F03000002709) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is May 30, 2003. The entity status is Active.
Entity Number | F03000002709 |
Entity Name | XPO Intermodal Solutions, Inc. |
Principal Address |
5165 Emerald Parkway, Attn: Tax Department, Suite 300 Dublin OH 43017 |
Entity Type | Foreign Profit Corporation |
Status | Active |
State | OH |
Filed Date | 2003-05-30 |
FEI EIN Number | 31-1107151 |
Last Event | Name Change Amendment |
Last Event Date | 2015-05-12 |
Registered Agent | Registered Agent Solutions, Inc. |
Agent Address |
155 Office Plaza Drive, Suite A Tallahassee FL 32301 |
Role | Officer Name | Address |
---|---|---|
Secretary / Director | Devens, Gordon E | Five Greenwich Office Park, Greenwich, CT 06831 |
Treasurer / Director | Hardig, John J | Five Greenwich Office Park, Greenwich, CT 06831 |
Asst Secretary | Maghes, Charles T Jr | 5165 Emerald Parkway, Suite 300, Dublin, OH 43017 |
Senior Vice President | Marzen, Russell A | 1851 West Oak Parkway, Suite 100, Marietta, GA 30062 |
President | Smith, Paul V | 5165 Emerald Parkway, Suite 300, Dublin, OH 43017 |
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 Cartage, Inc. | 5165 Emerald Parkway, Attn: Tax Department, Suite 300, Dublin | Registered Agent Solutions, Inc. | 2002-01-07 | Inactive |
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.