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FedEx SupplyChain Systems, Inc.

Company Details

Name: FedEx SupplyChain Systems, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 06 Jan 2000 (25 years ago)
Date of Dissolution: 09 Aug 2018 (6 years ago)
Date of Status Change: 09 Aug 2018 (6 years ago)
Identification Number: 000110177
Place of Formation: OHIO
Principal Address: 5455 DARROW ROAD, HUDSON, OH, 44236, USA
Mailing Address: 3620 HACKS CROSS ROAD FEDFX EXPRESS LITIGATION DEPARTMENT, MEMPHIS, TN, 38125, USA
Purpose: THIRD PARTY LOGISTICS AND WAREHOUSING.
Historical names: FDX Supply Chain Services, Inc.
FedEx Supply Chain Services, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
ROBERT T. MOLINET SECRETARY 1000 RIDGEWAY LOOP ROAD, SUITE 600 MEMPHIS, TN 38120 USA

ASSISTANT TREASURER

Name Role Address
SHERRY A. STEWART ASSISTANT TREASURER 30 FEDEX PARKWAY COLLIERVILLE, TN 38017 USA
KATHRYN R. YOUNG ASSISTANT TREASURER 30 FEDEX PARKWAY COLLIERVILLE, TN 38017 USA
RITA EWING ASSISTANT TREASURER 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA
JENNIFER L. JOHNSON ASSISTANT TREASURER 942 SOUTH SHADY GROVE ROAD MEMPHIS, TN 38120 USA
KIMBERLY W. BARR ASSISTANT TREASURER 1000 FEDEX DRIVE MOON TOWNSHIP, PA 15108 USA
ROBERT L. BROWN ASSISTANT TREASURER 942 SOUTH SHADY GROVE ROAD MEMPHIS, TN 38120 USA
SHERRI R. SWINDLE ASSISTANT TREASURER 3630 HACKS CROSS ROAD MEMPHIS, TN 38125 USA
HUGH A. SKINNER ASSISTANT TREASURER 3630 HACKS CROSS ROAD MEMPHIS, TN 38120 USA
TIMOTHY W. WRIGHT ASSISTANT TREASURER 942 SOUTH SHADY GROVE ROAD MEMPHIS, TN 38120 USA
RENE BUSTAMANTE ASSISTANT TREASURER 942 SOUTH SHADY GROVE ROAD MEMPHIS, TN 38120 USA

TREASURER

Name Role Address
MICHAEL C. LENZ TREASURER 942 S. SHADY GROE ROAD MEMPHIS, TN 18120 USA

ASSISTANT SECRETARY

Name Role Address
JAMES H. FERGUSON ASSISTANT SECRETARY 942 SOUTH SHADY GROVE ROAD MEMPHIS, TN 38120 USA
C. EDWARD KLANK III ASSISTANT SECRETARY 942 SOUTH SHADY GROVE ROAD MEMPHIS, TN 38120 USA

VICE PRESIDENT AND GENERAL COUNSEL

Name Role Address
JAMES H. FERGUSON VICE PRESIDENT AND GENERAL COUNSEL 942 SOUTH SHADY GROVE ROAD MEMPHIS, TN 38120 USA

PRESIDENT AND CEO

Name Role Address
CRAIG M. SIMON PRESIDENT AND CEO 5025 TUGGLE ROAD MEMPHIS, TN 38118 USA

DIRECTOR

Name Role Address
ROBERT B. CARTER DIRECTOR 942 S. SHADY GROVE ROAD MEMPHIS, TN 38120 USA
RAJESH SUBRAMANIAM DIRECTOR 3610 HACKS CROSS ROAD MEMPHIS, TN 38125 USA
ALAN B. GRAF JR DIRECTOR 942 S. SHADY GROVE ROAD MEMPHIS, TN 38120 USA
FREDERICK W. SMITH DIRECTOR 942 S. SHADY GROVE ROAD MEMPHIS, TN 38120 USA
DAVID J. BRONCZEK DIRECTOR 3610 HACKS CROSS ROAD MEMPHIS, TN 38125 USA
DONALD F. COLLERAN DIRECTOR 3610 HACKS CROSS ROAD MEMPHIS, TN 38125 USA

Events

Type Date Old Value New Value
Name Change 2009-09-11 FedEx Supply Chain Services, Inc. FedEx SupplyChain Systems, Inc.
Name Change 2000-03-15 FDX Supply Chain Services, Inc. FedEx Supply Chain Services, Inc.

Filings

Number Name File Date
201874110950 Application for Certificate of Withdrawal 2018-08-09
201874006910 Annual Report 2018-08-08
201730017580 Annual Report 2017-01-20
201691403420 Annual Report 2016-01-28
201554018750 Annual Report 2015-01-21
201432838410 Annual Report 2014-01-13
201324967400 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312634370 Annual Report 2013-02-25
201312030280 Statement of Change of Registered/Resident Agent Office 2013-02-12
201288943160 Annual Report 2012-02-02

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State