| Name: | GXO Warehouse Company, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 24 May 2007 (18 years ago) |
| Business ID: | 913009 |
| State of Incorporation: | IOWA |
| Principal Office Address: | 615 S College Street, 9th FloorCharlotte, NC 28202 |
| Historical names: |
Jacobson Warehouse Company, Inc. |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| Eduardo Pelleissone | President | 4000 PIEDMONT PARKWAY, HIGH POINT, NC 27265 |
| Name | Role | Address |
|---|---|---|
| KARLIS P KIRSIS | Director | 2 AMERICAN LANE, GREENWICH, MS 06831 |
| Richard E.F. Valitutto | Director | 4000 Piedmont Parkway, High Point, NC 27265 |
| Name | Role | Address |
|---|---|---|
| KARLIS P KIRSIS | Secretary | 2 AMERICAN LANE, GREENWICH, MS 06831 |
| Name | Role | Address |
|---|---|---|
| KARLIS P KIRSIS | Vice President | 2 AMERICAN LANE, GREENWICH, MS 06831 |
| Peter B Fjellman | Vice President | 2 AMERICAN LANE, GREENWICH, CT 06831 |
| Richard E.F. Valitutto | Vice President | 4000 Piedmont Parkway, High Point, NC 27265 |
| Zeeshan A. Naqvi | Vice President | 2 American Lane, Greenwich, CT 06831 |
| Cecen T Handali | Vice President | 2 AMERICAN LANE, GREENWICH, CT 06831 |
| Luke M Herbert | Vice President | 2 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Richard E.F. Valitutto | Assistant Secretary | 4000 Piedmont Parkway, High Point, NC 27265 |
| Ryan C Pryor | Assistant Secretary | 615 S College Street, 9th, Charlotte, NC 28202 |
| Name | Role | Address |
|---|---|---|
| Zeeshan A. Naqvi | Treasurer | 2 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Luke M Herbert | Assistant Treasurer | 2 American Lane, Greenwich, CT 06831 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-11 | Annual Report For GXO Warehouse Company, Inc. |
| Annual Report | Filed | 2023-04-04 | Annual Report For GXO Warehouse Company, Inc. |
| Annual Report | Filed | 2022-03-30 | Annual Report For GXO Warehouse Company, Inc. |
| Amendment Form | Filed | 2021-10-12 | Amendment For Jacobson Warehouse Company, Inc. |
| Annual Report | Filed | 2021-03-16 | Annual Report For Jacobson Warehouse Company, Inc. |
| Annual Report | Filed | 2020-02-18 | Annual Report For Jacobson Warehouse Company, Inc. |
| Registered Agent Change of Address | Filed | 2020-01-16 | Agent Address Change For |
| Annual Report | Filed | 2019-02-14 | Annual Report For Jacobson Warehouse Company, Inc. |
| Annual Report | Filed | 2018-04-04 | Annual Report For Jacobson Warehouse Company, Inc. |
| Amendment Form | Filed | 2018-03-15 | Amendment For Jacobson Warehouse Company, Inc. |
Date of last update: 01 Jan 2025
Sources: Mississippi Secretary of State
