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FEDEX CUSTOM CRITICAL, INC.

Company Details

Name: FEDEX CUSTOM CRITICAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 1984 (40 years ago) (Companies founded in November 1984)
Entity Number: 955770
ZIP code: 44286 (Companies in Westchester, 44286)
County: Westchester
Place of Formation: Ohio
Address: 4205 HIGHLANDER PARKWAY, Richfield, OH 44286-9077, Richfield, OH, United States, 44286
Principal Address: 4205 HIGHLANDER PARKWAY, Richfield, OH, United States, 44286

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RAMONA M HOOD Chief Executive Officer 4205 HIGHLANDER PARKWAY, RICHFIELD, OH, United States, 44286

DOS Process Agent

Name Role Address
RAMONA M HOOD DOS Process Agent 4205 HIGHLANDER PARKWAY, Richfield, OH 44286-9077, Richfield, OH, United States, 44286

History

Start date End date Type Value
2024-05-30 2024-05-30 Address 1475 BOETTLER RD, UNIONTOWN, OH, 44685, 9584, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-09 2024-05-30 Address 1475 BOETTLER RD, UNIONTOWN, OH, 44685, 9584, USA (Type of address: Chief Executive Officer)
2008-11-12 2018-11-09 Address 1475 BOETTLER RD, UNIONTOWN, OH, 44685, 9584, USA (Type of address: Chief Executive Officer)
2004-12-22 2024-05-30 Address 1475 BOETTLER RD, UNIONTOWN, OH, 44685, 9584, USA (Type of address: Service of Process)
2004-12-22 2008-11-12 Address 1475 BOETTLER RD, UNIONTOWN, OH, 44685, 9584, USA (Type of address: Chief Executive Officer)
2002-11-12 2004-12-22 Address 2088 S ARLINGTON RD, AKRON, OH, 44306, 0162, USA (Type of address: Chief Executive Officer)
2002-11-12 2004-12-22 Address 2088 S ARLINGTON RD, AKRON, OH, 44306, 0162, USA (Type of address: Principal Executive Office)
2002-11-12 2004-12-22 Address PO BOX 7162, AKRON, OH, 44306, USA (Type of address: Service of Process)
2000-12-04 2002-11-12 Address 2088 S ARLINGTON RD, AKRON, OH, 44306, 0162, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240530018975 2024-05-30 BIENNIAL STATEMENT 2024-05-30
SR-13363 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181109006488 2018-11-09 BIENNIAL STATEMENT 2018-11-01
161101006636 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141209006250 2014-12-09 BIENNIAL STATEMENT 2014-11-01
121107006309 2012-11-07 BIENNIAL STATEMENT 2012-11-01
101019002255 2010-10-19 BIENNIAL STATEMENT 2010-11-01
081112002490 2008-11-12 BIENNIAL STATEMENT 2008-11-01
070124002012 2007-01-24 BIENNIAL STATEMENT 2006-11-01
041222002317 2004-12-22 BIENNIAL STATEMENT 2004-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State