| Entity Name: | GXO WAREHOUSE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Nov 2012 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 Oct 2021 (3 years ago) |
| Document Number: | F12000004597 |
| FEI/EIN Number | 42-1399841 |
| Address: | 4043 PIEDMONT PARKWAY, HIGH POINT, NC 27265 |
| Mail Address: | 615 S COLLEGE STREET, 9TH FLOOR, CHARLOTTE, NC 28202 |
| Place of Formation: | IOWA |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| PELLEISSONE, EDUARDO | PRESIDENT | 4035 Piedmont Parkway, High Point, NC 27265 |
| Name | Role | Address |
|---|---|---|
| FJELLMAN, PETER B | SENIOR VICE PRESIDENT | 4035 PIEDMONT PARKWAY, HIGH POINT, NC 27265 |
| Name | Role | Address |
|---|---|---|
| KIRSIS, KARLIS | President | 2 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Pryor, Ryan | ASSISTANT SECRETARY | 615 South College Street, 9th Floor Charlotte, NC 28202 |
| HANDALI, CECEN | ASSISTANT SECRETARY | 2 AMERICAN LANE, GREENWICH, CT 06831 |
| VALITUTTO, RICHARD EF | ASSISTANT SECRETARY | 4035 PIEDMONT PARKWAY, HIGH POINT, NC 27265 |
| Name | Role | Address |
|---|---|---|
| NAQVI, ZEESHAN | TREASURER | 2 AMERICAN LANE, GREENWICH, CT 06831 |
| Name | Role | Address |
|---|---|---|
| HERBERT, LUKE | ASSISTANT TREASURER | 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 | 2021-10-15 | GXO WAREHOUSE COMPANY, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-16 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-15 |
| Name Change | 2021-10-15 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-04-18 |
| Reg. Agent Change | 2018-03-16 |
| ANNUAL REPORT | 2017-03-29 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
