XPO CUSTOMS CLEARANCE SOLUTIONS, INC.

Branch

Company Details

Entity Name:	XPO CUSTOMS CLEARANCE SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	21 Oct 2004 (20 years ago)
Branch of:	XPO CUSTOMS CLEARANCE SOLUTIONS, INC., NEW YORK (Company Number 5164746)
Date of dissolution:	12 Jul 2017 (8 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	12 Jul 2017 (8 years ago)
Document Number:	F04000006021
FEI/EIN Number	13-2637752
Address:	290 GERZEVSKE LANE, CAROL STREAM, IL 60188
Mail Address:	ATTN. LEGAL DEPT, 2211 OLD EARHART ROAD, ANN ARBOR, MI 48105
Place of Formation:	NEW YORK

ASST SECRETARY

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

PRESIDENT AND CEO

Name	Role	Address
MUZI, DOMINICK	PRESIDENT AND CEO	290 GERZEVSKE LANE, CAROL STREAM, IL 60188

CHIEF FINANCIAL OFFICER

Name	Role	Address
HARDIG, JOHN J	CHIEF FINANCIAL OFFICER	5 American Lane, GREENWICH, CT 06831

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

VP AND SECRETARY

Name	Role	Address
Kirsis, Karlis	VP AND SECRETARY	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

Senior Vice President

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

Treasurer

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

Vice President

Name	Role	Address
Cerutti, Robert	Vice President	5 American Lane, Greenwich, CT 06831
Jorgenson, Henrik	Vice President	5 American Lane, Greenwich, CT 06831

Officer

Name	Role	Address
Li, Yanlin	Officer	5 American Lane, Greenwich, CT 06831

Asst. Secretary

Name	Role	Address
Gower, Lanny	Asst. Secretary	1717 NW 21st Ave, Portland, OR 97209
Pearson, Kim A.	Asst. Secretary	13777 Ballantyne Corporate Place, Charlotte, NC 28277
Maghes, Charles T., Jr.	Asst. Secretary	5165 Emerald Parkway, Suite 300 Dublin, OR 43017
Tohvert, Riina	Asst. Secretary	5 American Lane, Greenwich, CT 06831

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000040957	XPO LOGISTICS	EXPIRED	2015-04-23	2020-12-31	No data	FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831
G14000066910	XPO GLOBAL LOGISTICS	EXPIRED	2014-06-27	2019-12-31	No data	8350 N.W. 52ND TERRACE, STE 410, MIAMI, FL, 33166

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2017-07-12	No data	No data
CHANGE OF MAILING ADDRESS	2017-07-12	290 GERZEVSKE LANE, CAROL STREAM, IL 60188	No data
REGISTERED AGENT CHANGED	2017-07-12	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2015-06-08	290 GERZEVSKE LANE, CAROL STREAM, IL 60188	No data
NAME CHANGE AMENDMENT	2015-04-16	XPO CUSTOMS CLEARANCE SOLUTIONS, INC.	No data

Documents

Name	Date
Withdrawal	2017-07-12
ANNUAL REPORT	2017-03-28
ANNUAL REPORT	2016-04-15
AMENDED ANNUAL REPORT	2015-06-08
ANNUAL REPORT	2015-04-22
Name Change	2015-04-16
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	2011-03-25
ANNUAL REPORT	2010-03-12
ANNUAL REPORT	2009-03-20
ANNUAL REPORT	2008-04-16
ANNUAL REPORT	2007-04-23
ANNUAL REPORT	2006-04-17
ANNUAL REPORT	2005-04-21
Foreign Profit	2004-10-21

Date of last update: 05 Jan 2025

Sources: Florida Department of State