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FEDEX LOGISTICS, INC.

FEDEX LOGISTICS, INC.

Headquarter

Company Details

Name:	FEDEX LOGISTICS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 Sep 2009 (15 years ago)
Date of dissolution:	04 Jun 2024
Entity Number:	3860763
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	145 LT. GEORGE W. LEE AVE., MEMPHIS, TN, United States, 38103

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FEDEX LOGISTICS, INC., MISSISSIPPI	860137	MISSISSIPPI
Headquarter of	FEDEX LOGISTICS, INC., Alaska	72026F	Alaska
Headquarter of	FEDEX LOGISTICS, INC., Alabama	000-919-937	Alabama
Headquarter of	FEDEX LOGISTICS, INC., MINNESOTA	036c40fa-acd4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	FEDEX LOGISTICS, INC., KENTUCKY	0593427	KENTUCKY
Headquarter of	FEDEX LOGISTICS, INC., COLORADO	20001190212	COLORADO
Headquarter of	FEDEX LOGISTICS, INC., FLORIDA	P35650	FLORIDA
Headquarter of	FEDEX LOGISTICS, INC., RHODE ISLAND	000067377	RHODE ISLAND
Headquarter of	FEDEX LOGISTICS, INC., CONNECTICUT	0796943	CONNECTICUT
Headquarter of	FEDEX LOGISTICS, INC., IDAHO	326673	IDAHO
Headquarter of	FEDEX LOGISTICS, INC., ILLINOIS	CORP_57027797	ILLINOIS

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
PATRICK R. MOEBEL	Chief Executive Officer	145 LT. GEORGE W. LEE AVE., MEMPHIS, TN, United States, 38103

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	145 LT. GEORGE W. LEE AVE., MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2024-06-04	2024-06-04	Address	100 PEABODY PLACE, 10TH FLOOR, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2023-09-11	2024-06-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-09-11	2023-09-11	Address	145 LT. GEORGE W. LEE AVE., MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2023-09-11	2023-09-11	Address	100 PEABODY PLACE, 10TH FLOOR, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2023-09-11	2024-06-04	Address	145 LT. GEORGE W. LEE AVE., MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2023-09-11	2024-06-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-03	2023-09-11	Address	100 PEABODY PLACE, 10TH FLOOR, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-09-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-09-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-09-15	2019-09-03	Address	6075 POPLAR AVE, SUITE 300, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer)
2015-09-01	2017-09-15	Address	6075 POPLAR AVE, SUITE 300, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer)
2013-09-09	2019-09-03	Address	6075 POPLAR AVE, SUITE 300, MEMPHIS, TN, 38119, USA (Type of address: Principal Executive Office)
2013-09-09	2015-09-01	Address	6075 POPLAR AVE, SUITE 300, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer)
2011-09-29	2013-09-09	Address	6075 POPLAR AVE, 4TH FL, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer)
2011-09-29	2013-09-09	Address	6075 POPLAR AVE, 4TH FL, MEMPHIS, TN, 38119, USA (Type of address: Principal Executive Office)
2009-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240604000708	2024-06-04	CERTIFICATE OF TERMINATION	2024-06-04
230911003989	2023-09-11	BIENNIAL STATEMENT	2023-09-01
210927000927	2021-09-27	BIENNIAL STATEMENT	2021-09-27
190903062751	2019-09-03	BIENNIAL STATEMENT	2019-09-01
SR-53071	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-53072	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190122000418	2019-01-22	CERTIFICATE OF AMENDMENT	2019-01-22
170915006317	2017-09-15	BIENNIAL STATEMENT	2017-09-01
150901006735	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130909007612	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110929002504	2011-09-29	BIENNIAL STATEMENT	2011-09-01
090928000051	2009-09-28	APPLICATION OF AUTHORITY	2009-09-28

Date of last update: 17 Jan 2025

Sources: New York Secretary of State