Entity Name: | XPO INTERMODAL SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 30 May 2003 (22 years ago) |
Date of dissolution: | 29 Dec 2017 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 29 Dec 2017 (7 years ago) |
Document Number: | F03000002709 |
FEI/EIN Number | 31-1107151 |
Mail Address: | ATTN. LEGAL DEPARTMENT, 5 AMERICAN LANE, GREENWHICH, CT |
Address: | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
MAGHES, CHARLES T JR | ASST SECRETARY | 5165 EMERALD PARKWAY, SUITE 300 DUBLIN, OH 43017 |
Name | Role | Address |
---|---|---|
SMITH, PAUL V | President | 5165 EMERALD PARKWAY, SUITE 300 DUBLIN, OH 43017 |
Name | Role | Address |
---|---|---|
SMITH, PAUL V | Chief Executive Officer | 5165 EMERALD PARKWAY, SUITE 300 DUBLIN, OH 43017 |
Name | Role | Address |
---|---|---|
Karlis, Kirsis | SECRETARY | 5 American Lane, GREENWICH, CT 06831 |
Name | Role | Address |
---|---|---|
Karlis, Kirsis | Vice President | 5 American Lane, GREENWICH, CT 06831 |
HARDIG, JOHN J | Vice President | 5 American Lane, GREENWICH, CT 06831 |
Cerutti, Robert | Vice President | 5 American Lane, Greenwich, CT 06831 |
Commiskey, James | Vice President | 30300 Northwestern Hwy, Suite 316 Farmington Hills, MI 48334 |
Cron, Lyndon | Vice President | 13777 Ballantyne Corporate Place, Suite 400 Charlotte, NC 28277 |
Ingersoll, Don | Vice President | 5165 Emerald Parkway, Suite 300 Dublin, OH 43017 |
Name | Role | Address |
---|---|---|
HARDIG, JOHN J | DIRECTOR | 5 American Lane, GREENWICH, CT 06831 |
Name | Role | Address |
---|---|---|
HARDIG, JOHN J | Asst. Treasurer | 5 American Lane, GREENWICH, CT 06831 |
Name | Role | Address |
---|---|---|
MARZEN, RUSSELL A | SENIOR VICE PRESIDENT | 1851 WEST OAK PARKWAY, SUITE 100 MARIETTA, GA 30062 |
Name | Role | Address |
---|---|---|
Cooper, Troy A. | Director | 5 American Lane, Greenwich, CT 06831 |
Name | Role | Address |
---|---|---|
Tulsyan, Ravi | Treasurer | 5 American Lane, Greenwich, CT 06831 |
Name | Role | Address |
---|---|---|
Tulsyan, Ravi | Senior Vice President | 5 American Lane, Greenwich, CT 06831 |
Name | Role | Address |
---|---|---|
Gower, Lanny | Asst. Secretary | 1717 NW 21st Ave, Portland, OR 97209 |
Maghes, Charles T., Jr. | Asst. Secretary | 5165 Emerald Parkway, Suite 300 Dublin, OH 43017 |
Pearson, Kim A. | Asst. Secretary | 13777 Ballantyne Corporate Place, Charlotte, NC 28277 |
Tohvert, Riina | Asst. Secretary | 5 American Lane, Greenwich, CT 06831 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2018-01-05 | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 | No data |
REGISTERED AGENT CHANGED | 2018-01-05 | REGISTERED AGENT REVOKED | No data |
WITHDRAWAL | 2017-12-29 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-15 | 5165 EMERALD PARKWAY, ATTN: TAX DEPARTMENT, SUITE 300, DUBLIN, OH 43017 | No data |
NAME CHANGE AMENDMENT | 2015-05-12 | XPO INTERMODAL SOLUTIONS, INC. | No data |
NAME CHANGE AMENDMENT | 2010-03-12 | PACER TRANSPORTATION SOLUTIONS, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-04-15 |
Name Change | 2015-05-12 |
ANNUAL REPORT | 2015-04-22 |
Reg. Agent Change | 2015-03-30 |
ANNUAL REPORT | 2014-04-16 |
ANNUAL REPORT | 2013-03-26 |
Reg. Agent Change | 2013-01-16 |
ANNUAL REPORT | 2012-04-18 |
ANNUAL REPORT | 2011-03-17 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State