| Name: | XPO Logistics Manufacturing, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 15 Apr 2004 (21 years ago) |
| Business ID: | 854220 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 2001 South BentonSearcy, AR 72143 |
| Historical names: |
Con-way Manufacturing Inc. Road Systems, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| John J. Hardig | Director | 5 American Lane, Greenwich, CT 06831 |
| Troy A. Cooper | Director | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| John J. Hardig | Assistant Treasurer | 5 American Lane, Greenwich, CT 06831 |
| Michael D. Yuenger | Assistant Treasurer | 2221 Old Earhart Road, Ann Arbor, MI 48105 |
| Name | Role | Address |
|---|---|---|
| John J. Hardig | Vice President | 5 American Lane, Greenwich, CT 06831 |
| Ravi Tulsyan | Vice President | 5 American Lane, Greenwich, CT 06831 |
| Robert Cerutti | Vice President | 5 American Lane, Greenwich, CT 06831 |
| Karlis Kirsis | Vice President | 5 American Lane, Greenwich, CT 06831 |
| Russell A. Marzen | Vice President | 1851 West Oak Parkway, Suite 100, Marietta, GA 30062 |
| Name | Role | Address |
|---|---|---|
| Ravi Tulsyan | Treasurer | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Karlis Kirsis | Secretary | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Riina Tohvert | Assistant Secretary | 5 American Lane, Greenwich, CT 06831 |
| Kim A. Pearson | Assistant Secretary | 4035 Piedmont Parkway, high Point, NC 27265 |
| Lanny Gower | Assistant Secretary | 1717 NW 21st Ave, Portland, OR 97209 |
| Charles T. Maghes Jr | Assistant Secretary | 5165 Emerald Parkway, Suite 300, Dublin, OH 43017 |
| Susan C. Santo | Assistant Secretary | 560 Mission Street, Suite2950, San Francisco, CA 94105 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2017-07-11 | Withdrawal For XPO Logistics Manufacturing, Inc. |
| Annual Report | Filed | 2017-03-22 | Annual Report For XPO Logistics Manufacturing, Inc. |
| Annual Report | Filed | 2016-04-09 | Annual Report For XPO Logistics Manufacturing, Inc. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2015-12-04 | Amendment For Con-way Manufacturing Inc. |
| Annual Report | Filed | 2015-04-08 | Annual Report For Con-way Manufacturing Inc. |
| Annual Report | Filed | 2014-04-17 | Annual Report |
| Amendment Form | Filed | 2014-03-20 | Amendment |
| Annual Report | Filed | 2013-04-01 | Annual Report |
Date of last update: 08 Jan 2025
Sources: Mississippi Secretary of State
