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FEDEX GROUND PACKAGE SYSTEM, INC.

Company Details

Name: FEDEX GROUND PACKAGE SYSTEM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Feb 1991 (34 years ago)
Date of dissolution: 28 Jun 2024
Entity Number: 1509583
ZIP code: 10005
County: Onondaga
Place of Formation: Delaware
Principal Address: 1000 FEDEX DRIVE, MOON TOWNSHIP, PA, United States, 15108
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOHN A SMITH Chief Executive Officer 1000 FEDEX DRIVE, MOON TOWNSHIP, PA, United States, 15108

History

Start date End date Type Value
2024-07-02 2024-07-02 Address 1000 FEDEX DRIVE, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2023-02-08 2024-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-08 2023-02-08 Address 1000 FEDEX DRIVE, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2023-02-08 2024-07-02 Address 1000 FEDEX DRIVE, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2023-02-08 2024-07-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-02-24 2023-02-08 Address 1000 FEDEX DRIVE, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)
2008-05-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-03-23 2015-02-24 Address 1000 FEDEX DRIVE, MOON TOWNSHIP, PA, 15108, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240702001639 2024-06-28 CERTIFICATE OF TERMINATION 2024-06-28
230208002174 2023-02-08 BIENNIAL STATEMENT 2023-02-01
210210060321 2021-02-10 BIENNIAL STATEMENT 2021-02-01
190211060927 2019-02-11 BIENNIAL STATEMENT 2019-02-01
SR-18824 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18823 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170206006526 2017-02-06 BIENNIAL STATEMENT 2017-02-01
150224006101 2015-02-24 BIENNIAL STATEMENT 2015-02-01
130222002553 2013-02-22 BIENNIAL STATEMENT 2013-02-01
110218002717 2011-02-18 BIENNIAL STATEMENT 2011-02-01

Date of last update: 19 Dec 2024

Sources: New York Secretary of State