| Name: | GXO WAREHOUSE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 2007 (18 years ago) |
| Entity Number: | 3527251 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Iowa |
| Foreign Legal Name: | GXO WAREHOUSE COMPANY, INC. |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 4043 PIEDMONT PARKWAY, HIGH POINT, NC, United States, 27265 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| EDUARDO PELLEISSONE | Chief Executive Officer | 4043 PIEDMONT PARKWAY, HIGH POINT, NC, United States, 27265 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | 4043 PIEDMONT PARKWAY, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Address | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-08-09 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-07-03 | 2024-08-09 | Address | 4043 PIEDMONT PARKWAY, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 4035 PIEDMONT PARKWAY, HIGH POINT, NC, 27265, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809000637 | 2024-08-01 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-01 |
| 230703000215 | 2023-07-03 | BIENNIAL STATEMENT | 2023-06-01 |
| 211014000323 | 2021-10-13 | CERTIFICATE OF AMENDMENT | 2021-10-13 |
| 210601060767 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062212 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
