| Entity Name: | GXO LOGISTICS CORPORATE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 23 Mar 2001 (24 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Nov 2021 (3 years ago) |
| Document Number: | F01000001573 |
| FEI/EIN Number | 112874859 |
| Address: | 4043 PIEDMONT PARKWAY, HIGH POINT, NC, 27265, US |
| Mail Address: | 615 S COLLEGE STREET, 9TH FLOOR, CHARLOTTE, NC, 28202, US |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| VALITUTTO RICHARD E | ASSI | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, 27265 |
| HERBERT LUKE | ASSI | 2 AMERICAN LANE, GREENWICH, CT, 06831 |
| Name | Role | Address |
|---|---|---|
| PELLEISSONE EDUARDO | President | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, 27265 |
| Name | Role | Address |
|---|---|---|
| FJELLMAN PETER B | Vice President | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, 27265 |
| HANDALI CECEN E | Vice President | 2 AMERICAN LANE, GREENWICH, CT, 06831 |
| Name | Role | Address |
|---|---|---|
| KIRSIS KARLIS | Secretary | 2 AMERICAN LANE, GREENWICH, CT, 06831 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 4043 PIEDMONT PARKWAY, HIGH POINT, NC 27265 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 4043 PIEDMONT PARKWAY, HIGH POINT, NC 27265 | No data |
| NAME CHANGE AMENDMENT | 2021-11-17 | GXO LOGISTICS CORPORATE SERVICES, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2021-10-20 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REINSTATEMENT | 2021-10-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2002-03-18 | NEW BREED CORPORATE SERVICES, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001478115 | TERMINATED | 1000000533328 | LEON | 2013-09-16 | 2033-10-03 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-15 |
| Name Change | 2021-11-17 |
| REINSTATEMENT | 2021-10-20 |
| ANNUAL REPORT | 2002-09-16 |
| Name Change | 2002-03-18 |
| Foreign Profit | 2001-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
