Detail by Officer/Registered Agent Name
Foreign Profit Corporation
XPO GLOBAL FORWARDING, INC.
Filing Information
F08000002311
26-1750262
05/21/2008
DE
ACTIVE
NAME CHANGE AMENDMENT
04/16/2015
NONE
Principal Address
Changed: 04/22/2014
290 GERZEVSKE LANE
CAROL STREAM, IL 60188
CAROL STREAM, IL 60188
Changed: 04/22/2014
Mailing Address
Changed: 04/18/2018
C/O TAX DEPARTMENT
2055 NW Savier Street
Portland, OR 97209
2055 NW Savier Street
Portland, OR 97209
Changed: 04/18/2018
Registered Agent Name & Address
REGISTERED AGENT SOLUTIONS, INC.
Name Changed: 02/08/2013
Address Changed: 02/08/2013
155 OFFICE PLAZA DR STE A
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 02/08/2013
Address Changed: 02/08/2013
Officer/Director Detail
Name & Address
Title Director
Cooper, Troy A.
Title TREASURER
Tulsyan, Ravi
Title SECRETARY
Kirsis, Karlis
Title Asst. Secretary
Gower, Lanny
Title Asst. Secretary
Tohvert, Riina
Title ASSISTANT SECRETARY
PETRELLA, JAMES X
Title President
Liddell, Katrina L.
Title Director
Cooper, Troy A.
5 American Lane
GREENWICH, CT 06831
GREENWICH, CT 06831
Title TREASURER
Tulsyan, Ravi
5 American Lane
Greenwich, CT 06831
Greenwich, CT 06831
Title SECRETARY
Kirsis, Karlis
5 American Lane
Greenwich, CT 06831
Greenwich, CT 06831
Title Asst. Secretary
Gower, Lanny
2055 NW Savier Street
Portland, OR 97209
Portland, OR 97209
Title Asst. Secretary
Tohvert, Riina
5 American Lane
Greenwich, CT 06831
Greenwich, CT 06831
Title ASSISTANT SECRETARY
PETRELLA, JAMES X
11215 N COMMUNITY HOUSE
CHARLOTTE, NC 28277
CHARLOTTE, NC 28277
Title President
Liddell, Katrina L.
290 Gerzevske Lane,
Carol Stream, IL 60188
Carol Stream, IL 60188
Annual Reports
| Report Year | Filed Date |
| 2019 | 02/26/2019 |
| 2020 | 02/28/2020 |
| 2021 | 03/22/2021 |
Document Images