| Entity Name: | GXO LOGISTICS SUPPLY CHAIN, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Apr 2001 |
| Company Number: | CORP_61602194 |
| File Number: | 61602194 |
| Type of Business: | Business Corporations |
| Place of Formation: | NORTH CAROLINA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC., 901 S. 2ND STREET SUITE 201, SPRINGFIELD, 62704, SANGAMON | Agent | 2023-10-25 |
| Name and Address | Role |
|---|---|
| EDUARDO PELLEISSONE 4035 PIEDMONT PKWY, HIGH POINT NC 27265 | President |
| Name and Address | Role |
|---|---|
| KARLIS P. KIRSIS 2 AMERICAN LANE GREENWICH CT 06831 | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| PHARMACY | 278000126 | No data | No data | WHOLESALE DRUG THIRD PARTY LOGISTICS PROVIDER | No data | 2022-02-22 | 2022-10-08 | 2024-12-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GXO LOGISTICS | Assume Name | 2023-05-19 | No data | No data | No data |
| Name | Change Date |
|---|---|
| XPO LOGISTICS SUPPLY CHAIN, INC. | 2021-09-21 |
| NEW BREED LOGISTICS, INC. | 2015-05-19 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | No data |
Date of last update: 16 Jan 2025
