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RXO LAST MILE HOLDING, INC.

Company Details

Name: RXO LAST MILE HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2015 (10 years ago)
Entity Number: 4715395
ZIP code: 12260
County: Onondaga
Place of Formation: Delaware
Foreign Legal Name: RXO LAST MILE HOLDING, INC.
Principal Address: 11215 N COMMUNITY HOUSE ROAD STE 900, CHARLOTTE, NC, United States, 28277
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
JEFFREY FIRESTONE (PRESIDENT) Chief Executive Officer 11215 N COMMUNITY HOUSE ROAD STE 900, CHARLOTTE, NC, United States, 28277

History

Start date End date Type Value
2023-02-14 2023-02-14 Address 5 AMERICAN LANE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-02-14 Address 11215 N COMMUNITY HOUSE ROAD STE 900, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer)
2022-11-09 2023-02-14 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-11-09 2023-02-14 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2022-11-09 2023-02-14 Address 5 AMERICAN LANE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2021-02-01 2022-11-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-02-04 2022-11-09 Address 5 AMERICAN LANE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2018-05-15 2022-11-09 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2018-05-15 2021-02-01 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-04-16 2019-02-04 Address 5 AMERICAN LANE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230214001716 2023-02-14 BIENNIAL STATEMENT 2023-02-01
221109000081 2022-11-07 CERTIFICATE OF AMENDMENT 2022-11-07
210201061996 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190204060758 2019-02-04 BIENNIAL STATEMENT 2019-02-01
180515000244 2018-05-15 CERTIFICATE OF CHANGE 2018-05-15
180416006289 2018-04-16 BIENNIAL STATEMENT 2017-02-01
170717000235 2017-07-17 CERTIFICATE OF AMENDMENT 2017-07-17
150224000655 2015-02-24 APPLICATION OF AUTHORITY 2015-02-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State