EXEL GLOBAL LOGISTICS INC.
HeadquarterShare on:
| Name: | EXEL GLOBAL LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Nov 1971 (54 years ago) |
| Entity Number: | 317819 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 22879 GLENN DR., SUITE #100, STERLING, VA, United States, 20164 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUE ANN FULTON | Chief Executive Officer | 22879 GLENN DR., SUITE #100, STERLING, VA, United States, 20164 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer) |
| 2024-08-01 | 2024-08-01 | Address | 22879 GLENN DR., SUITE #100, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer) |
| 2024-07-31 | 2025-04-03 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 2023-11-01 | 2023-11-01 | Address | 22879 GLENN DR., SUITE #100, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | 570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801034578 | 2024-07-31 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-31 |
| 231101038847 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101001967 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104061171 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-4232 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State