XPO LAST MILE, INC. (Entity# 203735108) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is January 25, 2008.
| FEIN | 203735108 |
| Entity Name | XPO LAST MILE, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1851 West Oak Pkwy., Ste 100 Marietta GA 30062 |
| Jurisdiction State | GA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2005-10-24 |
| Organization Date | 2008-01-25 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old Fiscal Month | 12 |
| Old Fiscal Day | 31 |
| Agent Name | REGISTERED AGENT SOLUTIONS INC |
| Agent Address |
44 School Street Suite 325 Boston MA 02108 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| ASST SECRETARY | CHARLES T MAGHES JR | 6805 Perimeter Dr, Dublin, OH 43016 | ||
| PRESIDENT | KARL F MEYER | 1851 West Oak Pkwy., Ste 100, Marietta, GA 30062 | ||
| ASSISTANT SECRET | RIINA TOHVERT | Five Greenwich Office Park, Greenwich, CT 06831 | ||
| EVP, FINANCE | RANDY MEYER | 1851 West Oak Pkwy., Ste 100, Marietta, GA 30062 | ||
| DIRECTOR | BRADLEY S JACOBS | Five Greenwich Office Park, Greenwich, CT 06831 | ||
| VP | CHRISTOPHER H DUFFELL | Five Greenwich Office Park, Greenwich, CT 06831 | ||
| ASST TREASURER | KENT R RENNER | Five Greenwich Office Park, Greenwich, CT 06831 | ||
| DIRECTOR, VP, TR | JOHN J HARDIG | Five Greenwich Office Park, Greenwich, CT 06831 | ||
| DIRECTOR, VP, SE | GORDON E DEVENS | Five Greenwich Office Park, Greenwich, CT 06831 | ||
| VP | LUCINDA DENNIS | Five Greenwich Office Park, Greenwich, CT 06831 | ||
| DIRECTOR OF COMP | EDWARD R GREER | Five Greenwich Office Park, Greenwich, CT 06831 | ||
| DIRECTOR OF LICE | JEFFREY R STILLEY | Five Greenwich Office Park, Greenwich, CT 06831 |
| Name ID | Old Name | Date |
|---|---|---|
| 83313 | 3PD, INC. | 2014-06-23 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | XPO Last Mile, Inc. | 1851 West Oak Parkway, Suite 100, Marietta, GA 30062 |
| Iowa Business Entities | XPO LAST MILE, INC. | 1851 W Oak Pkwy Ste 100, Marietta, GA 30062 |
| Oregon Corporations, Companies and Business Names | XPO LAST MILE, INC. | 1851 West Oak Pkwy Ste 100, Marietta, GA 30062 |
| Vermont Business Registrations | XPO LAST MILE, INC. | 1851 West Oak Pkwy, Suite 100, Marietta, GA 30062 |
| Street Address | 1851 WEST OAK PKWY., STE 100 |
| City | MARIETTA |
| State | GA |
| Zip Code | 30062 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VERTICAL WIRE, LLC | 2255 Sewell Mill Rd., Ste 130, Marietta, GA 30062 | 2015-06-29 |
| AMENDIA, INC. | 1755 W. Oak Pkwy., Marietta, GA 30062 | 2014-08-07 |
| GHI VENTURES, LLC | 1440 Roswell Rd., Suite B, Marietta, GA 30062 | 2014-08-06 |
| VANDERLANDE INDUSTRIES INC. | 1975 West Oak Circle, Marietta, GA 30062 | 2011-06-15 |
| PANTHEON GROUP, INC. | 1880 West Oak Parkway, Bldg 100, Ste. 106, Marietta, GA 30062 | 2011-02-23 |
| ABBOTT PRODUCTS, INC. | 901 Sawyers Rd., Marietta, GA 30062 | 2010-05-13 |
| EARTHCON SITE SERVICES, INC. | 1880 West Oak Pkwy., Bldg 100, Ste 106, Marietta, GA 30062 | 2009-12-18 |
| OVERLAND ENGINEERING, LLC | 3359 Kneeland Rd., Marietta, GA 30062 | 2009-11-30 |
| XPO TRANSPORT, LLC | 1851 West Oak Parkway, Suite 100, Marietta, GA 30062 | 2009-05-20 |
| DATA STORAGE SOFTWARE LAB, INC. | 2820 Lassiter Road, Bldg C, Suite 100, Marietta, GA 30062 | 2008-09-25 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | REGISTERED AGENT SOLUTIONS INC |
Please comment or provide details below to improve the information on XPO LAST MILE, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.