Name: | XPO GF AMERICA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 24 Dec 2008 (16 years ago) |
Date of dissolution: | 23 Nov 2021 |
Entity Number: | 3756510 |
ZIP code: | 12260 |
County: | Albany |
Place of Formation: | California |
Address: | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
Principal Address: | 290 GERZEVSKE LANE, CAROL STREAM, IL, United States, 60188 |
Name | Role | Address |
---|---|---|
C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, United States, 12260 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
KATRINA L. LIDDELL | Chief Executive Officer | 11215 NORTH COMMUNITY HOUSE RD, CHARLOTTE, NC, United States, 28277 |
Start date | End date | Type | Value |
---|---|---|---|
2020-12-02 | 2021-11-23 | Address | 11215 NORTH COMMUNITY HOUSE RD, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
2018-05-15 | 2021-11-23 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
2016-12-19 | 2020-12-02 | Address | 290 GERZEVSKE LANE, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer) |
2016-12-19 | 2018-05-15 | Address | 5165 EMERALD PARKWAY, SUITE 300, DUBLIN, OH, 43017, USA (Type of address: Service of Process) |
2016-04-08 | 2016-12-19 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211123002149 | 2021-11-23 | CERTIFICATE OF TERMINATION | 2021-11-23 |
201202060448 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
181203008406 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
180515000071 | 2018-05-15 | CERTIFICATE OF CHANGE | 2018-05-15 |
161219006302 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State