| Name: | CON-WAY GLOBAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2001 (24 years ago) (Companies founded in March 2001) |
| Date of dissolution: | 14 May 2013 |
| Entity Number: | 2620141 |
| ZIP code: | 94403 (Companies in Albany, 94403) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2855 CAMPUS DRIVE, SAN MATEO, CA, United States, 94403 |
| Principal Address: | 2211 OLD EARHART ROAD, ANN ARBOR, MI, United States, 48105 |
| Name | Role | Address |
|---|---|---|
| CON-WAY INC. | DOS Process Agent | 2855 CAMPUS DRIVE, SAN MATEO, CA, United States, 94403 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DOUGLAS AS W. STOTLAR | Chief Executive Officer | 2211 OLD EARHART ROAD, ANN ARBOR, MI, United States, 48105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-11 | 2011-04-26 | Address | 2855 CAMPUS DRIVE, SAN MATEO, CA, 94403, USA (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2007-06-11 | Address | 277 SOUTHFIELD PKWY, #170, FOREST PARK, GA, 30297, USA (Type of address: Chief Executive Officer) |
| 2005-03-10 | 2011-04-26 | Address | 277 SOUTHFIELD PARKWAY, #170, FOREST PARK, GA, 30297, USA (Type of address: Principal Executive Office) |
| 2003-03-03 | 2013-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-03-03 | 2005-03-10 | Address | 3240 HILLVIEW AVE, PALO ALTO, CA, 94304, USA (Type of address: Principal Executive Office) |
| 2003-03-03 | 2005-03-10 | Address | 110 PARKLAND PLAZA, ANN ARBOR, MI, 48103, USA (Type of address: Chief Executive Officer) |
| 2001-03-26 | 2003-03-03 | Address | 3240 HILLVIEW AVENUE, PALO ALTO, CA, 94304, USA (Type of address: Service of Process) |
| 2001-03-26 | 2013-05-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130514000124 | 2013-05-14 | SURRENDER OF AUTHORITY | 2013-05-14 |
| 130301006247 | 2013-03-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110426002770 | 2011-04-26 | BIENNIAL STATEMENT | 2011-03-01 |
| 100119002578 | 2010-01-19 | BIENNIAL STATEMENT | 2009-03-01 |
| 070611002869 | 2007-06-11 | BIENNIAL STATEMENT | 2007-03-01 |
| 050310002832 | 2005-03-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 040908000157 | 2004-09-08 | CERTIFICATE OF AMENDMENT | 2004-09-08 |
| 030303002522 | 2003-03-03 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326000025 | 2001-03-26 | APPLICATION OF AUTHORITY | 2001-03-26 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
