XPO INTERMODAL SOLUTIONS, INC. (UBI# 602299502) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 1, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 602299502 |
| Business Name | XPO INTERMODAL SOLUTIONS, INC. |
| Physical Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Mailing Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Registered Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Registered Agent Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | OHIO |
| Incorporation Date | 2003-06-01 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Ravi Tulsyan | Governor | 5 AMERICAN LANE, GREENWICH, CT, 06831 |
| Troy A Cooper | Governor | 5 AMERICAN LANE, GREENWICH, CT, 06831 |
| Paul Smith | Governor | 5165 EMERALD PARKWAY STE 300, DUBLIN, OH, 43017 |
| Riina Tohvert | Governor | 5 AMERICAN LANE, GREENWICH, CT, 06831 |
| Karlis Kirsis | Governor | 5 AMERICAN LANE, GREENWICH, CT, 06831 |
| Lanny Gower | Governor | 1717 NW 21ST AVE, PORTLAND, OR, 97209 |
| Christopher Signorello | ||
| Larry Wollert IIi | ||
| James Commiskey | ||
| Lyndon Cron | ||
| James Petrella |
| Document Type | Completed Date |
|---|---|
| Amendment | 2016-06-27, 2010-05-04 |
| ANNUAL REPORT | 2020-04-30, 2019-04-16, 2018-05-31, 2017-05-24, 2016-06-24, 2015-06-23, 2014-06-03, 2013-06-12, 2012-06-20, 2011-06-30, 2010-05-27, 2009-06-25, 2008-06-13, 2007-06-06, 2006-06-14, 2005-06-01, 2004-06-08 |
| ARDUEDATE | 2018-05-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-01-02, 2017-12-15 |
| FOREIGN REGISTRATION STATEMENT | 2003-05-30 |
| Initial Report | 2003-10-21 |
| MERGER | 2018-01-03 |
| Statement of Change | 2016-06-22, 2016-02-22, 2014-08-29, 2013-01-17 |
| STATEMENT OF CORRECTION | 2016-06-27 |
| Street Address | 5165 EMERALD PKWY, STE 300, |
| City | DUBLIN |
| State | OH |
| Zip Code | 43017 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Parallel Technologies, Inc. | 4868 Blazer Pkwy, Dublin, OH 43017-3302 | Incorp Services, Inc. | 2020-10-19 |
| Firefly Agency LLC | 655 Metro Pl S Ste 330, Dublin, OH 43017-5459 | Business Filings Incorporated | 2020-04-20 |
| Cardinal Health 108, LLC | 7000 Cardinal Pl, Dublin, OH 43017-1091 | C T Corporation System | 2020-02-27 |
| Cerdant, Inc. | 5747 Perimeter Dr Ste 110, Dublin, OH 43017-3252 | C T Corporation System | 2020-01-16 |
| Pds Administration Company, Inc. | 555 Metro Pl N Ste 650, Dublin, OH 43017-1375 | C T Corporation System | 2020-01-09 |
| Animal Health Logistics, LLC | 400 Metro Pl N Ste 360, Dublin, OH 43017-3318 | Corporation Service Company | 2019-09-13 |
| Wendy's International, LLC | 1 Dave Thomas Blvd, Dublin, OH 43017-5452 | United Agent Group Inc | 2019-05-01 |
| Scioto Adminstrators Corporation | 5500 Frantz Rd Ste 100, Dublin, OH 43017-3545 | Registered Agents Inc. | 2019-04-09 |
| Pds Warranty Company, Inc. | 555 Metro Pl N Ste 650, Dublin, OH 43017-1375 | C T Corporation System | 2018-11-05 |
| Strategic Systems, Inc | 475 Metro Pl S, Suite #450, Dublin, OH 43017 | Incorp Services, Inc. | 2018-09-27 |
| Find all businesses in 43017 | |||
| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions, Inc. | Registered Agent | 3400 Capitol Blvd. Se Suite 101, Tumwater, WA 98501 |
| Ravi Tulsyan | Governor | 5 AMERICAN LANE, GREENWICH, CT, 06831 |
| Troy A Cooper | Governor | 5 AMERICAN LANE, GREENWICH, CT, 06831 |
| Paul Smith | Governor | 5165 EMERALD PARKWAY STE 300, DUBLIN, OH, 43017 |
| Riina Tohvert | Governor | 5 AMERICAN LANE, GREENWICH, CT, 06831 |
| Karlis Kirsis | Governor | 5 AMERICAN LANE, GREENWICH, CT, 06831 |
| Lanny Gower | Governor | 1717 NW 21ST AVE, PORTLAND, OR, 97209 |
| Christopher Signorello | ||
| Larry Wollert IIi | ||
| James Commiskey | ||
| Lyndon Cron | ||
| James Petrella |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Intride Loyalty, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | Registered Agent Solutions, Inc. | 2020-12-01 |
| Bridgecrew Inc. | 18 Bartol St # 1141, San Francisco, CA 94133-4501 | Registered Agent Solutions, Inc. | 2020-11-19 |
| Ruin Properties LLC | 722 2nd Ave N, Kent, WA 98032-3025 | Registered Agent Solutions, Inc. | 2020-11-18 |
| 801 8th Complex, LLC | 801 8th St Ne, Auburn, WA 98002-4311 | Registered Agent Solutions, Inc. | 2020-11-16 |
| Masks LLC | 22 E Victory St, Phoenix, AZ 85040-1058 | Registered Agent Solutions, Inc. | 2020-11-13 |
| 52 Room LLC | 2577 25th Ave W, Seattle, WA 98199-3409 | Registered Agent Solutions, Inc. | 2020-11-13 |
| Stryker Demolition & Environmental Services, LLC | 307 E Church Rd Suites 3 and 4, King of Prussia, PA 19406 | Registered Agent Solutions, Inc. | 2020-11-13 |
| Terraluna LLC | 362 N 9th St, Reedsport, OR 97467-1302 | Registered Agent Solutions, Inc. | 2020-11-12 |
| Helio Health Inc. | 9950 Research Dr, Irvine, CA 92618-4309 | Registered Agent Solutions, Inc. | 2020-11-12 |
| Thunder Funders LLC | 10701 Ne 90th Ct, Vancouver, WA 98662-1455 | Registered Agent Solutions, Inc. | 2020-11-10 |
Please comment or provide details below to improve the information on XPO INTERMODAL SOLUTIONS, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.