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XPO INTERMODAL SOLUTIONS, INC.

Company Details

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

ASST SECRETARY

Name Role Address
MAGHES, CHARLES T JR ASST SECRETARY 5165 EMERALD PARKWAY, SUITE 300 DUBLIN, OH 43017

President

Name Role Address
SMITH, PAUL V President 5165 EMERALD PARKWAY, SUITE 300 DUBLIN, OH 43017

Chief Executive Officer

Name Role Address
SMITH, PAUL V Chief Executive Officer 5165 EMERALD PARKWAY, SUITE 300 DUBLIN, OH 43017

SECRETARY

Name Role Address
Karlis, Kirsis SECRETARY 5 American Lane, GREENWICH, CT 06831

Vice President

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

DIRECTOR

Name Role Address
HARDIG, JOHN J DIRECTOR 5 American Lane, GREENWICH, CT 06831

Asst. Treasurer

Name Role Address
HARDIG, JOHN J Asst. Treasurer 5 American Lane, GREENWICH, CT 06831

SENIOR VICE PRESIDENT

Name Role Address
MARZEN, RUSSELL A SENIOR VICE PRESIDENT 1851 WEST OAK PARKWAY, SUITE 100 MARIETTA, GA 30062

Director

Name Role Address
Cooper, Troy A. Director 5 American Lane, Greenwich, CT 06831

Treasurer

Name Role Address
Tulsyan, Ravi Treasurer 5 American Lane, Greenwich, CT 06831

Senior Vice President

Name Role Address
Tulsyan, Ravi Senior Vice President 5 American Lane, Greenwich, CT 06831

Asst. Secretary

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

Events

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

Documents

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