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RXO LAST MILE, INC.

Company Details

Name: RXO LAST MILE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2008 (17 years ago)
Entity Number: 3622672
ZIP code: 12260
County: Albany
Place of Formation: Georgia
Foreign Legal Name: RXO LAST MILE, INC.
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, United States, 30062

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
JEFF FIRESTONE - PRESIDENT Chief Executive Officer 1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, United States, 30062

History

Start date End date Type Value
2024-01-08 2024-01-08 Address 1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2022-11-11 2024-01-08 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-11-11 2022-11-11 Address 1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2022-11-11 2024-01-08 Address 1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2020-01-02 2022-11-11 Address 1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2018-01-05 2020-01-02 Address 1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2014-06-19 2022-11-11 Name XPO LAST MILE, INC.
2014-01-15 2018-01-05 Address 1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2014-01-15 2022-11-11 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2012-01-18 2016-01-19 Address 1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240108003741 2024-01-08 BIENNIAL STATEMENT 2024-01-08
221111001090 2022-11-09 CERTIFICATE OF AMENDMENT 2022-11-09
220103004105 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200102061675 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180105006263 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160119006115 2016-01-19 BIENNIAL STATEMENT 2016-01-01
140619000802 2014-06-19 CERTIFICATE OF AMENDMENT 2014-06-19
140115006141 2014-01-15 BIENNIAL STATEMENT 2014-01-01
120118006011 2012-01-18 BIENNIAL STATEMENT 2012-01-01
091229002070 2009-12-29 BIENNIAL STATEMENT 2010-01-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State