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RXC ACQUISITION COMPANY

Company Details

Entity Name: RXC ACQUISITION COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 13 May 2016 (9 years ago)
Document Number: F16000002213
FEI/EIN Number 203113620
Address: 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108, US
Mail Address: 6535 STATE HIGHWAY 161, IRVING, TX, 75039, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Asst

Name Role Address
PATE JULIET Asst 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108

Director

Name Role Address
KETTLER KEVIN Director 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108
WEISS HOLLY Director 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108

Secretary

Name Role Address
BRAU SARALISA Secretary 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA, 15108

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000006524 RXCROSSROADS THIRD PARTY LOGISTICS DIVISION EXPIRED 2018-01-16 2023-12-31 No data ONE POST STREET,ATTEN:MELISSA WU, SAN FRANCISCO, CA, 94104

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-16 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA 15108 No data
CHANGE OF MAILING ADDRESS 2023-04-16 450 LINDBERGH DRIVE, MOON TOWNSHIP, PA 15108 No data
REGISTERED AGENT NAME CHANGED 2018-04-06 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2018-04-06 1201 HAYS STREET, TALLAHASSEE, FL 32301 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-04-18
ANNUAL REPORT 2018-05-10
Reg. Agent Change 2018-04-06
ANNUAL REPORT 2017-04-11
Reg. Agent Change 2016-10-31

Date of last update: 01 Feb 2025

Sources: Florida Department of State