| Name: | XPO Logistics Worldwide Government Services, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Withdrawn |
| Effective Date: | 24 Aug 2007 (17 years ago) |
| Business ID: | 918064 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 4035 Piedmont ParkwayHigh Point, NC 27265 |
| Historical names: |
Menlo Worldwide Government Services, LLC |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC | Agent | 8927 Lorraine Rd., Ste. 204-A, Gulfport, MS 39503 |
| Name | Role | Address |
|---|---|---|
| John J. Hardig | Manager | 5 American Lane, Greenwich, CT 06831 |
| Ashfaque Chowdhury | Manager | 4035 Piedmont Parkway, High Point, NC 27265 |
| Troy A. Cooper | Manager | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| John J. Hardig | Treasurer | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| John J. Hardig | Vice President | 5 American Lane, Greenwich, CT 06831 |
| Matthew R. Rogers | Vice President | 4035 Piedmont Parkway, High Point, NC 27265 |
| Richard E.F. Valitutto | Vice President | 4035 Piedmont Parkway, High Point, NC 27265 |
| Karlis P. Kirsis | Vice President | 5 American Lane, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Ashfaque Chowdhury | President | 4035 Piedmont Parkway, High Point, NC 27265 |
| Name | Role | Address |
|---|---|---|
| Riina Tohvert | Member | 5 American Lane, Greenwich, CT 06831 |
| Lanny Gower | Member | 1717 NW 21st Ave, Portland, OR 97209 |
| Kim A. Pearson | Member | 13777 Ballantyne Corporate Place, Suite 400, Charlotte, NC 28277 |
| Charles T. Maghes Jr | Member | 5165 Emerald Parkway, high Point, NC 27265 |
| Name | Role | Address |
|---|---|---|
| Matthew R. Rogers | Other | 4035 Piedmont Parkway, High Point, NC 27265 |
| Richard E.F. Valitutto | Other | 4035 Piedmont Parkway, High Point, NC 27265 |
| Name | Role | Address |
|---|---|---|
| Karlis P. Kirsis | Secretary | 5 American Lane, Greenwich, CT 06831 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2020-01-16 | Agent Address Change For |
| Withdrawal | Filed | 2018-03-23 | Withdrawal For XPO Logistics Worldwide Government Services, LLC |
| Amendment Form | Filed | 2017-08-29 | Amendment For XPO Logistics Worldwide Government Services, LLC |
| Annual Report LLC | Filed | 2017-03-14 | Annual Report For XPO Logistics Worldwide Government Services, LLC |
| Annual Report LLC | Filed | 2016-04-09 | Annual Report For XPO Logistics Worldwide Government Services, LLC |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2015-11-05 | Amendment For Menlo Worldwide Government Services, LLC |
| Annual Report LLC | Filed | 2015-04-08 | Annual Report For Menlo Worldwide Government Services, LLC |
| Annual Report LLC | Filed | 2014-05-13 | Annual Report LLC |
| Annual Report LLC | Filed | 2013-04-17 | Annual Report LLC |
Date of last update: 02 Jan 2025
Sources: Mississippi Secretary of State
