Detail by Officer/Registered Agent Name
Foreign Profit Corporation
GXO WAREHOUSE COMPANY, INC.
Filing Information
F12000004597
42-1399841
11/13/2012
IA
ACTIVE
NAME CHANGE AMENDMENT
10/15/2021
NONE
Principal Address
Changed: 04/26/2023
4043 PIEDMONT PARKWAY
HIGH POINT, NC 27265
HIGH POINT, NC 27265
Changed: 04/26/2023
Mailing Address
Changed: 04/26/2023
615 S COLLEGE STREET
9TH FLOOR
CHARLOTTE, NC 28202
9TH FLOOR
CHARLOTTE, NC 28202
Changed: 04/26/2023
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
Name Changed: 03/16/2018
Address Changed: 04/27/2023
2894 REMINGTON GREEN LANE
SUITE A
TALLAHASSEE, FL 32308
SUITE A
TALLAHASSEE, FL 32308
Name Changed: 03/16/2018
Address Changed: 04/27/2023
Officer/Director Detail
Name & Address
Title PRESIDENT
PELLEISSONE, EDUARDO
Title SENIOR VICE PRESIDENT
FJELLMAN, PETER B
Title President
KIRSIS, KARLIS
Title ASSISTANT SECRETARY
Pryor, Ryan
Title ASSISTANT SECRETARY
HANDALI, CECEN
Title TREASURER
NAQVI, ZEESHAN
Title ASSISTANT SECRETARY
VALITUTTO, RICHARD EF
Title ASSISTANT TREASURER
HERBERT, LUKE
Title PRESIDENT
PELLEISSONE, EDUARDO
4035 Piedmont Parkway
High Point, NC 27265
High Point, NC 27265
Title SENIOR VICE PRESIDENT
FJELLMAN, PETER B
4035 PIEDMONT PARKWAY
HIGH POINT, NC 27265
HIGH POINT, NC 27265
Title President
KIRSIS, KARLIS
2 American Lane
Greenwich, CT 06831
Greenwich, CT 06831
Title ASSISTANT SECRETARY
Pryor, Ryan
615 South College Street
9th Floor
Charlotte, NC 28202
9th Floor
Charlotte, NC 28202
Title ASSISTANT SECRETARY
HANDALI, CECEN
2 AMERICAN LANE
GREENWICH, CT 06831
GREENWICH, CT 06831
Title TREASURER
NAQVI, ZEESHAN
2 AMERICAN LANE
GREENWICH, CT 06831
GREENWICH, CT 06831
Title ASSISTANT SECRETARY
VALITUTTO, RICHARD EF
4035 PIEDMONT PARKWAY
HIGH POINT, NC 27265
HIGH POINT, NC 27265
Title ASSISTANT TREASURER
HERBERT, LUKE
2 AMERICAN LANE
GREENWICH, CT 06831
GREENWICH, CT 06831
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/15/2022 |
| 2023 | 04/26/2023 |
| 2024 | 04/29/2024 |
Document Images