| Name: | XPO CUSTOMS CLEARANCE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Apr 1969 (56 years ago) (Companies founded in April 1969) |
| Date of dissolution: | 30 Jun 2017 |
| Entity Number: | 275641 |
| ZIP code: | 12260 (Companies in Albany, 12260) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Principal Address: | 6805 PERIMETER DR, DUBLIN, OH, United States, 43016 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| DOMINICK MUZI | Chief Executive Officer | 5 AMERICAN LANE, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-20 | 2017-04-03 | Address | FIVE GREENWICH OFFICE PARK, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2013-04-25 | 2015-04-20 | Address | 1021 PARKSIDE COMMONS, GREENSBORO, GA, 30642, USA (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2015-05-19 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-19 | 2015-05-19 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-12 | 2013-04-25 | Address | 444 WEST OCEAN BLVD, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer) |
| 2004-12-03 | 2011-05-12 | Address | 2300 CLYATON ROAD #1200, CONCORD, CA, 94520, USA (Type of address: Principal Executive Office) |
| 2004-12-03 | 2011-05-12 | Address | 1981 MARCUS AVE, LAKE SUCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2001-04-30 | 2013-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-04-30 | 2013-02-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-18 | 2004-12-03 | Address | RFI GROUP INC., 9 MURRAY STREET, STE. 11 EAST, NEW YORK, NY, 10007, 2223, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170630000595 | 2017-06-30 | CERTIFICATE OF MERGER | 2017-06-30 |
| 170403006181 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150519000328 | 2015-05-19 | CERTIFICATE OF CHANGE | 2015-05-19 |
| 150420006215 | 2015-04-20 | BIENNIAL STATEMENT | 2015-04-01 |
| 150410000416 | 2015-04-10 | CERTIFICATE OF AMENDMENT | 2015-04-10 |
| 130425002118 | 2013-04-25 | BIENNIAL STATEMENT | 2013-04-01 |
| 130219000775 | 2013-02-19 | CERTIFICATE OF CHANGE | 2013-02-19 |
| 110512002874 | 2011-05-12 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407003317 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002441 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
