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XPO GF AMERICA, INC.

Company Details

Name: XPO GF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Dec 2008 (16 years ago)
Date of dissolution: 23 Nov 2021
Entity Number: 3756510
ZIP code: 12260
County: Albany
Place of Formation: California
Address: 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address: 290 GERZEVSKE LANE, CAROL STREAM, IL, United States, 60188

DOS Process Agent

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KATRINA L. LIDDELL Chief Executive Officer 11215 NORTH COMMUNITY HOUSE RD, CHARLOTTE, NC, United States, 28277

History

Start date End date Type Value
2020-12-02 2021-11-23 Address 11215 NORTH COMMUNITY HOUSE RD, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2018-05-15 2021-11-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-12-19 2018-05-15 Address 5165 EMERALD PARKWAY, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Service of Process)
2016-12-19 2020-12-02 Address 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer)
2016-04-08 2021-11-23 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2016-04-08 2016-12-19 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2013-05-07 2016-12-19 Address 18300 S WILMINGTON AVE, STE 100, RANDO DOMINGUEZ, CA, 90220, USA (Type of address: Chief Executive Officer)
2013-05-07 2016-12-19 Address 18300 S WILMINGTON AVE, STE 100, RANDO DOMINGUEZ, CA, 90220, USA (Type of address: Principal Executive Office)
2011-12-14 2016-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-12-14 2016-04-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
211123002149 2021-11-23 CERTIFICATE OF TERMINATION 2021-11-23
201202060448 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181203008406 2018-12-03 BIENNIAL STATEMENT 2018-12-01
180515000071 2018-05-15 CERTIFICATE OF CHANGE 2018-05-15
161219006302 2016-12-19 BIENNIAL STATEMENT 2016-12-01
160408000640 2016-04-08 CERTIFICATE OF CHANGE 2016-04-08
160121000955 2016-01-21 CERTIFICATE OF AMENDMENT 2016-01-21
130507002452 2013-05-07 BIENNIAL STATEMENT 2012-12-01
111214000589 2011-12-14 CERTIFICATE OF CHANGE 2011-12-14
101210000521 2010-12-10 CERTIFICATE OF AMENDMENT 2010-12-10

Date of last update: 26 Nov 2024

Sources: New York Secretary of State