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RXO LAST MILE, INC.

RXO LAST MILE, INC.

Company Details

Name:	RXO LAST MILE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jan 2008 (17 years ago)
Entity Number:	3622672
ZIP code:	12260
County:	Albany
Place of Formation:	Georgia
Foreign Legal Name:	RXO LAST MILE, INC.
Principal Address:	1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, United States, 30062
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
JEFF FIRESTONE - PRESIDENT	Chief Executive Officer	1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, United States, 30062

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-11-27	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-01-08	2024-01-08	Address	1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2024-01-08	2024-11-27	Address	1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2022-11-11	2024-01-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2022-11-11	2022-11-11	Address	1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2022-11-11	2024-01-08	Address	1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2020-01-02	2022-11-11	Address	1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2018-01-05	2020-01-02	Address	1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2014-06-19	2022-11-11	Name	XPO LAST MILE, INC.
2014-01-15	2018-01-05	Address	1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2014-01-15	2022-11-11	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2012-01-18	2016-01-19	Address	1851 WEST OAK PARKWAY, SUITE 100, MARIETTA, GA, 30062, USA (Type of address: Principal Executive Office)
2009-12-29	2012-01-18	Address	1851 WEST OAK PARKWAY, SUITE 700, MARIETTA, GA, 30062, USA (Type of address: Principal Executive Office)
2009-12-29	2014-01-15	Address	1851 WEST OAK PARKWAY, SUITE 700, MARIETTA, GA, 30062, USA (Type of address: Chief Executive Officer)
2008-01-25	2014-06-19	Name	3PD, INC.
2008-01-25	2014-01-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127004665	2024-11-08	CERTIFICATE OF CHANGE BY AGENT	2024-11-08
240108003741	2024-01-08	BIENNIAL STATEMENT	2024-01-08
221111001090	2022-11-09	CERTIFICATE OF AMENDMENT	2022-11-09
220103004105	2022-01-03	BIENNIAL STATEMENT	2022-01-03
200102061675	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180105006263	2018-01-05	BIENNIAL STATEMENT	2018-01-01
160119006115	2016-01-19	BIENNIAL STATEMENT	2016-01-01
140619000802	2014-06-19	CERTIFICATE OF AMENDMENT	2014-06-19
140115006141	2014-01-15	BIENNIAL STATEMENT	2014-01-01
120118006011	2012-01-18	BIENNIAL STATEMENT	2012-01-01
091229002070	2009-12-29	BIENNIAL STATEMENT	2010-01-01
080125000643	2008-01-25	APPLICATION OF AUTHORITY	2008-01-25

Date of last update: 28 Mar 2025

Sources: New York Secretary of State