RXO LAST MILE HOLDING, INC.
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| Name: | RXO LAST MILE HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2015 (10 years ago) |
| Entity Number: | 4715395 |
| ZIP code: | 12260 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RXO LAST MILE HOLDING, INC. |
| Principal Address: | 11215 N COMMUNITY HOUSE ROAD, CHARLOTTE, NC, United States, 28277 |
| Address: | 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 |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| JEFFREY FIRESTONE (PRESIDENT) | Chief Executive Officer | 11215 N COMMUNITY HOUSE ROAD, CHARLOTTE, NC, United States, 28277 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-27 | 2025-05-27 | Address | 11215 N COMMUNITY HOUSE ROAD STE 900, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2025-05-27 | 2025-05-27 | Address | 11215 N COMMUNITY HOUSE ROAD, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2025-02-17 | 2025-02-17 | Address | 5 AMERICAN LANE, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2025-02-17 | 2025-02-17 | Address | 11215 N COMMUNITY HOUSE ROAD STE 900, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2025-02-17 | 2025-02-17 | Address | 11215 N COMMUNITY HOUSE ROAD, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250527002044 | 2025-05-23 | CERTIFICATE OF CHANGE BY ENTITY | 2025-05-23 |
| 250217000156 | 2025-02-17 | BIENNIAL STATEMENT | 2025-02-17 |
| 230214001716 | 2023-02-14 | BIENNIAL STATEMENT | 2023-02-01 |
| 221109000081 | 2022-11-07 | CERTIFICATE OF AMENDMENT | 2022-11-07 |
| 210201061996 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State