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XPO OCEAN WORLD LINES, INC.

XPO OCEAN WORLD LINES, INC.

Company Details

Name:	XPO OCEAN WORLD LINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	24 Nov 1981 (43 years ago)
Date of dissolution:	29 Aug 2019
Entity Number:	736466
ZIP code:	12260
County:	Albany
Place of Formation:	Delaware
Address:	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260
Principal Address:	6805 PERIMTER DRIVE, DUBLIN, OH, United States, 43016

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
DOMINICK MUZI	Chief Executive Officer	5 AMERICAN LANE, GREENWICH, CT, United States, 06831

History

Start date	End date	Type	Value
2015-11-04	2017-11-13	Address	290 GERZEVSKE LANE, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer)
2013-11-04	2015-11-04	Address	3260 POINTE PARKWAY, SUITE 200, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2013-09-04	2015-04-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-09-04	2015-04-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-08	2013-11-04	Address	444 WEST OCEAN BLVD, LONG BEACH, CA, 90802, USA (Type of address: Chief Executive Officer)
2005-06-08	2011-11-08	Address	2300 CLAYTON RD, 1200, CONCORD, CA, 94520, USA (Type of address: Principal Executive Office)
2005-06-08	2011-11-08	Address	1981 MARCUS AVE, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2005-06-08	2013-09-04	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-30	2005-06-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-29	2005-06-08	Address	9 MURRAY ST, STE 11 EAST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1999-11-29	2005-06-08	Address	9 MURRAY ST, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1997-01-23	2001-04-30	Address	9 MURRAY STREET, SUITE 11 EAST, NEW YORK, NY, 10007, 2223, USA (Type of address: Service of Process)
1997-01-23	1999-11-29	Address	9 MURRAY STREET, 12TH FL, NEW YORK, NY, 10007, 2223, USA (Type of address: Principal Executive Office)
1997-01-23	1999-11-29	Address	9 MURRAY STREET, SUITE 11 EAST, NEW YORK, NY, 10007, 2223, USA (Type of address: Chief Executive Officer)
1993-10-07	1997-01-23	Address	RF HOLDING, INC., 9 MURRAY STREET SUITE 11 EAST, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1981-11-24	1993-10-07	Address	40 CROSSWAYS PARK DR., WOODBURY, NY, 11797, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190829000121	2019-08-29	CERTIFICATE OF TERMINATION	2019-08-29
190829000118	2019-08-29	CERTIFICATE OF AMENDMENT	2019-08-29
171113006163	2017-11-13	BIENNIAL STATEMENT	2017-11-01
151104006665	2015-11-04	BIENNIAL STATEMENT	2015-11-01
150414000830	2015-04-14	CERTIFICATE OF CHANGE	2015-04-14
131104006248	2013-11-04	BIENNIAL STATEMENT	2013-11-01
130904000290	2013-09-04	CERTIFICATE OF CHANGE	2013-09-04
111108002255	2011-11-08	BIENNIAL STATEMENT	2011-11-01
091127002443	2009-11-27	BIENNIAL STATEMENT	2009-11-01
071126002716	2007-11-26	BIENNIAL STATEMENT	2007-11-01
060111002091	2006-01-11	BIENNIAL STATEMENT	2005-11-01
050608002870	2005-06-08	BIENNIAL STATEMENT	2003-11-01
011102002532	2001-11-02	BIENNIAL STATEMENT	2001-11-01
010430000476	2001-04-30	CERTIFICATE OF CHANGE	2001-04-30
991129002616	1999-11-29	BIENNIAL STATEMENT	1999-11-01
970123002045	1997-01-23	BIENNIAL STATEMENT	1995-11-01
931007000204	1993-10-07	CERTIFICATE OF CHANGE	1993-10-07
A817867-4	1981-11-24	APPLICATION OF AUTHORITY	1981-11-24

Date of last update: 16 Nov 2024

Sources: New York Secretary of State