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FEDEX CUSTOM CRITICAL, INC.

FEDEX CUSTOM CRITICAL, INC.

Company Details

Name:	FEDEX CUSTOM CRITICAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Nov 1984 (40 years ago)
Entity Number:	955770
ZIP code:	44286
County:	Westchester
Place of Formation:	Ohio
Address:	4205 HIGHLANDER PARKWAY, Richfield, OH 44286-9077, Richfield, OH, United States, 44286
Principal Address:	4205 HIGHLANDER PARKWAY, Richfield, OH, United States, 44286

DOS Process Agent

Name	Role	Address
RAMONA M HOOD	DOS Process Agent	4205 HIGHLANDER PARKWAY, Richfield, OH 44286-9077, Richfield, OH, United States, 44286

Agent

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

Chief Executive Officer

Name	Role	Address
RAMONA M HOOD	Chief Executive Officer	4205 HIGHLANDER PARKWAY, RICHFIELD, OH, United States, 44286

History

Start date	End date	Type	Value
2024-05-30	2024-05-30	Address	4205 HIGHLANDER PARKWAY, RICHFIELD, OH, 44286, USA (Type of address: Chief Executive Officer)
2024-05-30	2024-05-30	Address	1475 BOETTLER RD, UNIONTOWN, OH, 44685, 9584, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-05-30	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-09	2024-05-30	Address	1475 BOETTLER RD, UNIONTOWN, OH, 44685, 9584, USA (Type of address: Chief Executive Officer)
2008-11-12	2018-11-09	Address	1475 BOETTLER RD, UNIONTOWN, OH, 44685, 9584, USA (Type of address: Chief Executive Officer)
2004-12-22	2024-05-30	Address	1475 BOETTLER RD, UNIONTOWN, OH, 44685, 9584, USA (Type of address: Service of Process)
2004-12-22	2008-11-12	Address	1475 BOETTLER RD, UNIONTOWN, OH, 44685, 9584, USA (Type of address: Chief Executive Officer)
2002-11-12	2004-12-22	Address	2088 S ARLINGTON RD, AKRON, OH, 44306, 0162, USA (Type of address: Chief Executive Officer)
2002-11-12	2004-12-22	Address	PO BOX 7162, AKRON, OH, 44306, USA (Type of address: Service of Process)
2002-11-12	2004-12-22	Address	2088 S ARLINGTON RD, AKRON, OH, 44306, 0162, USA (Type of address: Principal Executive Office)
2000-12-04	2002-11-12	Address	2088 S ARLINGTON RD, AKRON, OH, 44306, 0162, USA (Type of address: Chief Executive Officer)
1999-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-30	2000-12-04	Address	6075 POPLAR AVE, SUITE 300, MEMPHIS, TN, 38119, USA (Type of address: Chief Executive Officer)
1997-10-15	1999-12-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-11-19	2002-11-12	Address	PO BOX 7162, 2088 S ARLINGTON RD, AKRON, OH, 44306, 0162, USA (Type of address: Principal Executive Office)
1996-11-19	1998-11-30	Address	PO BOX 7162, AKRON, OH, 44306, 0162, USA (Type of address: Chief Executive Officer)
1996-11-19	2002-11-12	Address	R BRUCE SIMPSON, PO BOX 7162, AKRON, OH, 44306, 0162, USA (Type of address: Service of Process)
1993-01-28	1996-11-19	Address	P.O. BOX 7162, 2088 S. ARLINGTON RD., AKRON, OH, 44306, 7162, USA (Type of address: Principal Executive Office)
1993-01-28	1996-11-19	Address	P.O. BOX 7162, AKRON, OH, 44306, 7162, USA (Type of address: Chief Executive Officer)
1993-01-28	1996-11-19	Address	R. BRUCE SIMPSON, P.O. BOX 7162, AKRON, OH, 44306, 7162, USA (Type of address: Service of Process)
1984-11-08	1993-01-28	Address	ROBERTS EXPRESS INC., P.O. BOX 7162, AKRON, OH, 44306, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240530018975	2024-05-30	BIENNIAL STATEMENT	2024-05-30
SR-13363	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181109006488	2018-11-09	BIENNIAL STATEMENT	2018-11-01
161101006636	2016-11-01	BIENNIAL STATEMENT	2016-11-01
141209006250	2014-12-09	BIENNIAL STATEMENT	2014-11-01
121107006309	2012-11-07	BIENNIAL STATEMENT	2012-11-01
101019002255	2010-10-19	BIENNIAL STATEMENT	2010-11-01
081112002490	2008-11-12	BIENNIAL STATEMENT	2008-11-01
070124002012	2007-01-24	BIENNIAL STATEMENT	2006-11-01
041222002317	2004-12-22	BIENNIAL STATEMENT	2004-11-01
021112002194	2002-11-12	BIENNIAL STATEMENT	2002-11-01
001204002286	2000-12-04	BIENNIAL STATEMENT	2000-11-01
000225000121	2000-02-25	CERTIFICATE OF AMENDMENT	2000-02-25
991203000956	1999-12-03	CERTIFICATE OF CHANGE	1999-12-03
981130002152	1998-11-30	BIENNIAL STATEMENT	1998-11-01
971015000036	1997-10-15	CERTIFICATE OF CHANGE	1997-10-15
961119002530	1996-11-19	BIENNIAL STATEMENT	1996-11-01
940113002103	1994-01-13	BIENNIAL STATEMENT	1993-11-01
930128003055	1993-01-28	BIENNIAL STATEMENT	1992-11-01
B159562-4	1984-11-08	APPLICATION OF AUTHORITY	1984-11-08

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1202893

Interstate Commerce

2012-04-12

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	7288000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2012-04-12
Termination Date	2013-09-11
Date Issue Joined	2012-06-13
Pretrial Conference Date	2012-07-13
Section	1331
Sub Section	OT
Status	Terminated

Parties

Name	SANOFI PASTEUR INC.
Role	Plaintiff

Name	FEDEX CUSTOM CRITICAL, INC.
Role	Defendant

1401934

Other Contract Actions

2014-03-19

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	225000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2014-03-19
Termination Date	2014-05-08
Date Issue Joined	2014-04-10
Section	1331
Sub Section	OT
Status	Terminated

Parties

Name	UNDERWRITERS AT LLOYD'S SUBSCR
Role	Plaintiff

Name	FEDEX CUSTOM CRITICAL, INC.
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

FEDEX CUSTOM CRITICAL, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Court Cases

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