| Name: | FedEx Ground Package System, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 27 Jun 1994 (31 years ago) |
| Date of Dissolution: | 12 Jun 2024 (7 months ago) |
| Date of Status Change: | 12 Jun 2024 (7 months ago) |
| Identification Number: | 000080269 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1000 FEDEX DRIVE, MOON TOWNSHIP, PA, 15108, USA |
| Mailing Address: | 3620 HACKS CROSS RD. BLDG. B 3RD FL., MEMPHIS, TN, 38125, USA |
| Purpose: | SMALL PACKAGE PICKUP AND DELIVERY |
| NAICS: | 492110 - Couriers and Express Delivery Services |
| Fictitious names: |
RPS, A Caliber System Company (trading name, 1996-09-27 - ) |
| Historical names: |
Roadway Package System, Inc. RPS, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| C EDWARD KLANK III | SECRETARY | 942 S. SHADY GROVE RD. MEMPHIS, TN 38120 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN J MYERS | VICE PRESIDENT | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| RICHARD M HEISER | VICE PRESIDENT | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| JEFFREY S. BURNS | VICE PRESIDENT | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| FREDERICK LUKACHINSKY | VICE PRESIDENT | 16555 WEST ROGERS NEW BERLIN, WI 53151 USA |
| JOSEPH P. MILCOFF | VICE PRESIDENT | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| KEVIN G KOKEN | VICE PRESIDENT | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| Name | Role | Address |
|---|---|---|
| CARY S. BLANCETT | ASSISTANT SECRETARY/GENERAL COUNSEL/SVP | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| Name | Role | Address |
|---|---|---|
| JENNIFER N MULROONEY | ASSISTANT SECRETARY | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| ANTHONY F SPALVIERI | ASSISTANT SECRETARY | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| SHAHRAM A ESLAMI | ASSISTANT SECRETARY | 942 S. SHADY GROVE RD. MEMPHIS, TN 38120 USA |
| CARY S BLANCETT | ASSISTANT SECRETARY | 1000 FEDEX DRIVE MOON TOWNSHIP , PA 15108 USA |
| Name | Role | Address |
|---|---|---|
| JAMIE M POURCIAUX | ASSISTANT TREASURER | 3610 HACKS CROSS ROAD MEMPHIS , TN 38125 USA |
| ROBERT F RANALLO JR | ASSISTANT TREASURER | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| SHERRI R SWINDLE | ASSISTANT TREASURER | 3630 HACKS CROSS RD. MEMPHIS, TN 38125 USA |
| ANDREW W WATKINS | ASSISTANT TREASURER | 3630 HACKS CROSS ROAD MEMPHIS, TN 38125 USA |
| RITA EWING | ASSISTANT TREASURER | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| JEFFERY T MIZE | ASSISTANT TREASURER | 3630 HACKS CROSS ROAD MEMPHIS, TN 38125 USA |
| Name | Role | Address |
|---|---|---|
| D. MARK CONNELL | ASSISTANT TREASUER | 3630 HACKS CROSS ROAD MEMPHIS, TN 38125 USA |
| TIMOTHY W WRIGHT | ASSISTANT TREASUER | 942 SOUTH SHADY GROVE ROAD MEMPHIS, TN 38120 USA |
| Name | Role | Address |
|---|---|---|
| STACEY R HEITZENRATER | VICE PRESIDENT - HUMAN RESOURCES | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| Name | Role | Address |
|---|---|---|
| CARLOS S ETHEREDGE | VICE PRESIDENT - REGIONAL OPERATIONS - GULF | 8505 NAIL ROAD OLIVE BRANCH, MS 38564 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT E HIGGINS | VICE PRESIDENT - FINANCE | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK W MCCOY | VICE PRESIDENT - SAFETY, SUSTAINABILITY & VEHICLE MAINTENANC | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT L RAY | SENIOR VP | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW C TOKORCHECK | VICE PRESIDENT - OPERATIONS SUPPORT & ENGINEERING | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| Name | Role | Address |
|---|---|---|
| MARC C WILLIAMS | VICE PRESIDENT - REGIONAL OPERATIONS - CENTRAL | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| Name | Role | Address |
|---|---|---|
| PAUL R MELANDER | VICE PRESIDENT - TRANSPORTATION | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| Name | Role | Address |
|---|---|---|
| BRIE A CARERE | DIRECTOR | 3610 HACKS CROSS ROAD MEMPHIS, TN 38125 USA |
| ROBERT B CARTER | DIRECTOR | 942 S. SHADY GROVE RD. MEMPHIS, TN 38120 USA |
| RAJESH SUBRAMANIAM | DIRECTOR | 3610 HACKS CROSS ROAD MEMPHIS, TN 38125 USA |
| MARK R ALLEN | DIRECTOR | 942 SOUTH SHADY GROVE ROAD MEMPHIS, TN 38120 USA |
| JOHN A SMITH | DIRECTOR | 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2000-03-14 | RPS, Inc. | FedEx Ground Package System, Inc. |
| Name Change | 1996-09-27 | Roadway Package System, Inc. | RPS, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202455695020 | Application for Certificate of Withdrawal | 2024-06-12 |
| 202445826670 | Annual Report | 2024-02-07 |
| 202328624810 | Annual Report | 2023-02-16 |
| 202211892300 | Annual Report | 2022-03-01 |
| 202191450480 | Annual Report | 2021-02-16 |
| 202034690170 | Annual Report | 2020-02-19 |
| 201986658410 | Annual Report | 2019-02-14 |
| 201856332130 | Annual Report | 2018-01-18 |
| 201731033660 | Annual Report | 2017-01-30 |
| 201691889530 | Annual Report | 2016-02-04 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
