Gxo Warehouse Company, Inc.

Company ID F12000004597 Status Active
Gxo Warehouse Company, Inc. was incorporated as a Foreign For-profit Corporation on November 13, 2012, with its office address at 4043 Piedmont Parkway High Point, NC 27265 and mailing address at "615 S College Street 9th Floor Charlotte, NC 28202". It is registered with the Iowa Secretary of State and is authorized to conduct business in Florida. Registered Agent Solutions, Inc. serves as the registered agent. The company's leadership includes Galtes, Jorge G, Fjellman, Peter B and Kirsis, Karlis and three others. The company is currently active. It has been operating for 12 years, 8 months and 20 days.
Contact
Mail Address
615 S College Street 9th Floor Charlotte, NC 28202
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Gxo Warehouse Company, Inc.
Company ID
F12000004597
Date of Registration
FEI/EIN Number
42-1399841
State
Iowa
Type
Foreign Profit Corporation
Office Address
4043 Piedmont Parkway High Point, NC 27265
Last Event
NAME CHANGE AMENDMENT
Date of Last Event
2021-10-15
Status
Active

Agent Information

Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 03/16/2018 Address Changed: 07/21/2025

Governing Persons

Title:
PRESIDENT
Address: 4035 Piedmont Parkway High Point, NC 27265
Title:
SENIOR VICE PRESIDENT
Address: 4035 Piedmont Parkway High Point, NC 27265
Title:
President
Address: 2 American Lane Greenwich, CT 06831
Title:
ASSISTANT SECRETARY
Address: 615 South College Street 9th Floor Charlotte, NC 28202
Title:
ASSISTANT SECRETARY
Address: 2 American Lane Greenwich, CT 06831
Title:
TREASURER
Address: 2 American Lane Greenwich, CT 06831

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-04-30
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ANNUAL REPORT
2024-04-29
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ANNUAL REPORT
2023-04-26
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ANNUAL REPORT
2022-04-15
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Name Change
2021-10-15

Documents

Filling Date
2025-04-30
Download
Description
ANNUAL REPORT
Filling Date
2024-04-29
Download
Description
ANNUAL REPORT
Filling Date
2023-04-26
Download
Description
ANNUAL REPORT
Filling Date
2022-04-15
Download
Description
ANNUAL REPORT
Filling Date
2021-10-15
Download
Description
Name Change

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Registration Date
2024-07-25
Status
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2025-06-17
Status
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2024-05-06
Status
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