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EXEL GLOBAL LOGISTICS INC.

EXEL GLOBAL LOGISTICS INC.

Headquarter

Company Details

Name:	EXEL GLOBAL LOGISTICS INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Nov 1971 (53 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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	EXEL GLOBAL LOGISTICS INC., MINNESOTA	d262bda8-bad4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	EXEL GLOBAL LOGISTICS INC., KENTUCKY	0521816	KENTUCKY
Headquarter of	EXEL GLOBAL LOGISTICS INC., FLORIDA	P27687	FLORIDA
Headquarter of	EXEL GLOBAL LOGISTICS INC., ILLINOIS	CORP_56634827	ILLINOIS

Chief Executive Officer

Name	Role	Address
SUE ANN FULTON	Chief Executive Officer	22879 GLENN DR., SUITE #100, STERLING, VA, United States, 20164

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

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)
2023-11-01	2024-08-01	Address	22879 GLENN DR., SUITE #100, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-01	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-01	2024-08-01	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-07-31	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2023-11-01	2023-11-01	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	22879 GLENN DR., SUITE #100, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer)
2019-11-04	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-11-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-02	2023-11-01	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2015-11-02	2017-11-02	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2013-11-01	2015-11-02	Address	22879 GLENN DR., SUITE #100, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer)
2011-11-22	2013-11-01	Address	22879 GLENN DR, STE 100, STERLING, VA, 20164, USA (Type of address: Chief Executive Officer)
2009-11-20	2013-11-01	Address	1000 HOLCOMB WOODS PARKWAY, ROSWELL, GA, 30076, USA (Type of address: Principal Executive Office)
2009-11-20	2011-11-22	Address	1000 HOLCOMB WOODS PARKWAY, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2009-05-22	2009-11-20	Address	4555 MANSELL RD, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2009-05-22	2009-11-20	Address	4555 MANSELL RD, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)
2007-11-21	2009-05-22	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2007-11-21	2009-05-22	Address	570 POLARIS PARKWAY, WESTERVILLE, OH, 43082, USA (Type of address: Principal Executive Office)
2006-11-02	2007-11-21	Address	901 SW MARTIN DOWNS BLVD, SUITE 311, PALM CITY, FL, 34990, USA (Type of address: Principal Executive Office)
2006-11-02	2007-11-21	Address	901 SW MARTIN DOWNS BLVD, SUITE 311, PALM CITY, FL, 34990, USA (Type of address: Chief Executive Officer)
2006-01-25	2006-11-02	Address	570 POLARIS PKWY, WESTERVILLE, OH, 43082, USA (Type of address: Chief Executive Officer)
2006-01-25	2006-11-02	Address	570 POLARIS PKWY, WESTERVILLE, OH, 43082, USA (Type of address: Principal Executive Office)
2005-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-11-25	2005-09-16	Address	225 W 34TH ST, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
2002-05-20	2005-09-16	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
2001-01-18	2006-01-25	Address	STE. 200, 4120 POINT EDEN WAY, HAYWARD, CA, 94545, USA (Type of address: Chief Executive Officer)
2001-01-18	2006-01-25	Address	STE. 200, 4120 POINT EDEN WAY, HAYWARD, CA, 94545, USA (Type of address: Principal Executive Office)
2000-12-29	2003-11-25	Address	ATTN: CHIEF FINANCIAL OFFICER, STE. 200, 4120 POINT EDEN WAY, HAYWARD, CA, 94545, USA (Type of address: Service of Process)
2000-12-29	2002-05-20	Address	277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2000-10-26	2000-12-29	Address	225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)
1998-12-31	2000-12-29	Address	ATTN: CHIEF FINANCIAL OFFICER, 1350 OLD BAYSHORE BLVD.,STE900, BURLINGTON, CA, 94010, USA (Type of address: Service of Process)
1998-12-31	2001-05-21	Name	MSAS GLOBAL LOGISTICS INC.
1998-12-31	2023-11-01	Shares	Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
1993-11-15	2001-01-18	Address	1350 OLD BAYSHORE BOULEVARD, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer)
1993-11-15	1998-12-31	Address	150-16 132ND AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1993-11-15	2001-01-18	Address	150-16 132ND AVENUE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office)
1991-09-03	1998-12-31	Name	MSAS CUSTOMS LOGISTICS INC.
1982-02-26	1993-11-15	Address	52 VANDERBILT AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-03-29	1982-02-26	Address	430 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1974-06-03	1976-03-29	Address	430 PARK AVE., ATT: HERBERT FEILER, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1971-11-11	1991-09-03	Name	BEMO SHIPPING COMPANY, INC.
1971-11-11	1974-06-03	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-11-11	2000-10-26	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

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
SR-4233	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
20180131007	2018-01-31	ASSUMED NAME CORP INITIAL FILING	2018-01-31
171102007236	2017-11-02	BIENNIAL STATEMENT	2017-11-01
151102007060	2015-11-02	BIENNIAL STATEMENT	2015-11-01
131101006282	2013-11-01	BIENNIAL STATEMENT	2013-11-01
111122002173	2011-11-22	BIENNIAL STATEMENT	2011-11-01
091120002643	2009-11-20	BIENNIAL STATEMENT	2009-11-01
090522002245	2009-05-22	AMENDMENT TO BIENNIAL STATEMENT	2007-11-01
071121002884	2007-11-21	BIENNIAL STATEMENT	2007-11-01
061102002662	2006-11-02	AMENDMENT TO BIENNIAL STATEMENT	2005-11-01
060125002882	2006-01-25	BIENNIAL STATEMENT	2005-11-01
050916000446	2005-09-16	CERTIFICATE OF CHANGE	2005-09-16
031125002689	2003-11-25	BIENNIAL STATEMENT	2003-11-01
020520000847	2002-05-20	CERTIFICATE OF CHANGE	2002-05-20
020419000532	2002-04-19	CERTIFICATE OF MERGER	2002-04-19
011105002253	2001-11-05	BIENNIAL STATEMENT	2001-11-01
010521000291	2001-05-21	CERTIFICATE OF AMENDMENT	2001-05-21
010118002522	2001-01-18	BIENNIAL STATEMENT	1999-11-01
001229000069	2000-12-29	CERTIFICATE OF AMENDMENT	2000-12-29
001026000181	2000-10-26	CERTIFICATE OF CHANGE	2000-10-26
981231000625	1998-12-31	CERTIFICATE OF AMENDMENT	1998-12-31
981231000653	1998-12-31	CERTIFICATE OF AMENDMENT	1998-12-31
981231000647	1998-12-31	CERTIFICATE OF MERGER	1998-12-31
981231000636	1998-12-31	CERTIFICATE OF MERGER	1998-12-31
931115002985	1993-11-15	BIENNIAL STATEMENT	1993-11-01
911211000181	1991-12-11	CERTIFICATE OF MERGER	1991-12-11
911211000187	1991-12-11	CERTIFICATE OF MERGER	1991-12-11
910903000041	1991-09-03	CERTIFICATE OF AMENDMENT	1991-09-03
A844891-2	1982-02-26	CERTIFICATE OF AMENDMENT	1982-02-26
A303593-3	1976-03-29	CERTIFICATE OF AMENDMENT	1976-03-29
A159968-2	1974-06-03	CERTIFICATE OF AMENDMENT	1974-06-03
945299-3	1971-11-11	CERTIFICATE OF INCORPORATION	1971-11-11

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

FENTON FENTON FENTON

73326388

1981-09-02

1235453

1983-04-19

Register	Principal
Mark Type	Service Mark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	2016-03-18
Publication Date	1983-01-25
Date Cancelled	2016-03-18

Mark Information

Mark Literal Elements	FENTON FENTON FENTON
Standard Character Claim	No
Mark Drawing Type	3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Design Search Code(s)	01.07.02 - Globes with meridians and parallels only, 24.15.10 - Arrows, more than one; More than one arrow, 24.15.25 - Other arrows

Goods and Services

For	International Freight Forwarding Custom House Brokerage Air and Surface Consultation and Drawback Services
International Class(es)	039 - Primary Class
U.S Class(es)	105
Class Status	SECTION 8 - CANCELLED
Basis	1(a)
First Use	Jul. 1978
Use in Commerce	Jul. 1978

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	EXEL GLOBAL LOGISTICS, INC.
Owner Address	4120 POINT EDEN WAY, SUITE 200 HAYWARD, CALIFORNIA UNITED STATES 94545
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Attorney Name	J. SCOTT GERIEN, ESQ.

Correspondent Name/Address	J SCOTT GERIEN ESQ, OWEN, WICKERSHAM & ERICKSON, PC, 455 MARKET ST STE 1910, SAN FRANCISCO, CALIFORNIA UNITED STATES 94105

Prosecution History

Date	Description
2016-03-18	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2008-04-24	CASE FILE IN TICRS
2003-06-10	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2003-06-10	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2002-11-29	REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2002-11-29	PAPER RECEIVED
1988-10-15	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1988-08-24	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1983-04-19	REGISTERED-PRINCIPAL REGISTER
1983-01-25	PUBLISHED FOR OPPOSITION
1983-04-19	REGISTERED-PRINCIPAL REGISTER
1983-01-26	APPROVED FOR PUB - PRINCIPAL REGISTER
1982-03-19	NON-FINAL ACTION MAILED
1982-02-23	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	SCANNING ON DEMAND
Date in Location	2008-04-24

A. W. FENTON

73322954

1981-08-10

1239764

1983-05-24

Register	Principal
Mark Type	Service Mark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	2016-03-18
Publication Date	1983-03-01
Date Cancelled	2016-03-18