| Name: | Con-Way Global Solutions, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 23 Mar 2001 (24 years ago) |
| Business ID: | 699872 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 277 Southfield Parkway #170Forest Park, GA 30297 |
| Historical names: |
CON-WAY AIR EXPRESS, INC. |
| Name | Role | Address |
|---|---|---|
| H. Gary Weekley | Assistant Secretary | 277 Southfield Parkway #170, Forest Park, GA 30297 |
| Scott J. Engers | Assistant Secretary | 110 Parkland Plaza, Ann Arbor, MI 48103 |
| Debra F. Schramm | Assistant Secretary | 1717 Nw 21st Avenue, Portland, OR 97209 |
| Keith A. Sawallich | Assistant Secretary | 1717 Nw 21st Avenue, Portland, OR 97209 |
| Name | Role | Address |
|---|---|---|
| J. Craig Boretz | Assistant Treasurer | 1717 Nw 21st Avenue, Portland, OR 97209 |
| Michael D. Yuenger | Assistant Treasurer | 110 Parkland Plaza, Ann Arbor, MI 48103 |
| Daniel Cincotta | Assistant Treasurer | 1717 NW 21st Avenue, Portland, OR 97209 |
| Name | Role | Address |
|---|---|---|
| Frank P. Maguire | Member | 277 Southfield Parkway #170, Forest Park, GA 30297 |
| John M. Casuccio | Member | 277 Southfield Parkway #170, Forest Park, GA 30297 |
| Joseph S. Bucciarelli | Member | 110 Parkland Plaza, Ann Arbor, MI 48103 |
| Name | Role | Address |
|---|---|---|
| Gary P Baude | Director | 277 Southfield Parkway Ste 170, Forest Park, MS 30297 |
| Kevin C. Schick | Director | 2855 Campus Drive, San Mateo, CA 94403 |
| John G. Labrie | Director | 110 Parkland Plaza, Ann Arbor, MI 48103 |
| Jennifer W. Pileggi | Director | 2855 Campus Drive, San Mateo, CA 94403 |
| Douglas W. Stotlar | Director | 2855 Campus Drive, San Mateo, CA 94403 |
| Name | Role | Address |
|---|---|---|
| Gary P Baude | Other | 277 Southfield Parkway Ste 170, Forest Park, MS 30297 |
| Douglas W. Stotlar | Other | 2855 Campus Drive, San Mateo, CA 94403 |
| Name | Role | Address |
|---|---|---|
| Gary P Baude | Vice President | 277 Southfield Parkway Ste 170, Forest Park, MS 30297 |
| Name | Role | Address |
|---|---|---|
| Mark C Thickpenny | Treasurer | 2855 Campus Drive, San Mateo, CA 94403 |
| Name | Role | Address |
|---|---|---|
| Jennifer W. Pileggi | Secretary | 2855 Campus Drive, San Mateo, CA 94403 |
| Name | Role | Address |
|---|---|---|
| Douglas W. Stotlar | President | 2855 Campus Drive, San Mateo, CA 94403 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2007-02-27 | Withdrawal |
| Annual Report | Filed | 2006-03-27 | Annual Report |
| Annual Report | Filed | 2005-03-21 | Annual Report |
| Amendment Form | Filed | 2004-09-07 | Amendment |
| Annual Report | Filed | 2004-03-15 | Annual Report |
| Annual Report | Filed | 2003-08-20 | Annual Report |
| Annual Report | Filed | 2002-10-28 | Annual Report |
Date of last update: 27 Dec 2024
Sources: Mississippi Secretary of State
