| Entity Name: | XPO NLM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Feb 2012 (13 years ago) |
| Date of dissolution: | 11 Jul 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Jul 2017 (8 years ago) |
| Document Number: | F12000000859 |
| FEI/EIN Number | 27-0444237 |
| Address: | 300 Galleria Officentre, Suite 305, Southfield, MI 48034 |
| Mail Address: | TAX DEPARTMENT, 5165 EMERALD PARKWAY, SUITE 300, Dublin, OH 43017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Tulsyan, Ravi | Treasurer | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Kirsis, Karlis | 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 |
| Name | Role | Address |
|---|---|---|
| Hardig, John J. | Director | 5 American Lane, Greenwich, CT 06831 |
| Cooper, Troy A. | Director | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Hardig, John J. | Asst. Treasurer | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Maghes, Charles T., Jr. | Asst. Secretary | 5165 EMERALD PARKWAY, SUITE 300 Dublin, OH 43017 |
| Gower, Lanny | Asst. Secretary | 1717 NW 21st Ave, Portland, OR 97209 |
| Pearson, Kim A. | Asst. Secretary | 13777 Ballantyne Corporate Place, Charlotte, NC 28277 |
| Tohvert, Riina | Asst. Secretary | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| O'DONNELL, MICHAEL | Chief Operating Officer | 300 Galleria Officentre, Suite 305 Southfield, MI 48034 |
| Name | Role | Address |
|---|---|---|
| Amo, Lou | President | 13777 Ballantyne Corporate Place, Charlotte, NC 28277 |
| Name | Role | Address |
|---|---|---|
| Marzen, Russell A. | Senior Vice President | 1851 West Oak Parkway, Suite 100 Marietta, GA 30062 |
| Tulsyan, Ravi | Senior Vice President | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Kirsis, Karlis | Secretary | 5 American Lane, Greenwich, CT 06831 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000035206 | XPO LOGISTICS | EXPIRED | 2015-04-07 | 2020-12-31 | No data | FIVE GREENWICH OFFICE PARK, 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 |
| WITHDRAWAL | 2017-07-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 300 Galleria Officentre, Suite 305, Southfield, MI 48034 | No data |
| MERGER | 2015-07-01 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000152669 |
| REGISTERED AGENT NAME CHANGED | 2014-02-14 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2014-01-24 | XPO NLM, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-23 | 300 Galleria Officentre, Suite 305, Southfield, MI 48034 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-26 |
| Merger | 2015-07-01 |
| ANNUAL REPORT | 2015-04-23 |
| Reg. Agent Change | 2014-02-14 |
| ANNUAL REPORT | 2014-01-24 |
| Name Change | 2014-01-24 |
| ANNUAL REPORT | 2013-04-23 |
| Foreign Profit | 2012-02-27 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
