| Name: | GXO WAREHOUSE COMPANY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 29 Mar 2011 (14 years ago) |
| Organization Number: | 0788067 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Medium (20-99) |
| Place of Formation: | IOWA |
| Authority Date: | 29 Mar 2011 (14 years ago) |
| Last Annual Report: | 13 May 2024 (6 months ago) |
| Principal Office: | 4035 PIEDMONT PARKWAY, 4035 PIEDMONT PARKWAY, HIGH POINT, HIGH POINT, NC 27265 |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Luke M Herbert | Treasurer |
| Zeeshan A. Naqvi | Treasurer |
| Name | Role |
|---|---|
| Eduardo Pelleissone | President |
| Name | Role |
|---|---|
| Ryan C. Pryor | Secretary |
| Name | Role |
|---|---|
| Peter B. Fjellman | Vice President |
| Richard E.F. Valitutto | Vice President |
| Cecen T Handali | Vice President |
| Karlis P. Kirsis | Vice President |
| Name | Role |
|---|---|
| Richard E.F. Valitutto | Director |
| Karlis P Kirsis | Director |
| Name | Action |
|---|---|
| JACOBSON WAREHOUSE COMPANY, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-13 |
| Annual Report | 2023-06-13 |
| Annual Report | 2022-06-14 |
| Amendment | 2021-10-13 |
| Principal Office Address Change | 2021-04-15 |
| Annual Report | 2021-04-15 |
| Annual Report | 2020-04-03 |
| Annual Report | 2019-04-03 |
| Annual Report | 2018-05-29 |
| Registered Agent name/address change | 2018-03-15 |
Date of last update: 06 Nov 2024
Sources: Kentucky Secretary of State
