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XPO Logistics Worldwide, Inc.

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Company Details

Name: XPO Logistics Worldwide, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 28 Apr 2004 (21 years ago)
Date of Dissolution: 22 Apr 2022 (3 years ago)
Date of Status Change: 22 Apr 2022 (3 years ago)
Identification Number: 000139848
Place of Formation: DELAWARE
Purpose: CONTRACT LOGISTICS SERVICES AND SUPPLY CHAIN MANAGEMENT
Fictitious names: Menlo Worldwide Logistics (trading name, 2004-04-28 - )
Historical names: Menlo Logistics, Inc.
Principal Address: Google Maps Logo 11215 NORTH COMMUNITY HOUSE ROAD 3RD FLOOR, CHARLOTTE, NC, 28277, USA

Industry & Business Activity

NAICS

493110 General Warehousing and Storage

This industry comprises establishments primarily engaged in operating merchandise warehousing and storage facilities. These establishments generally handle goods in containers, such as boxes, barrels, and/or drums, using equipment, such as forklifts, pallets, and racks. They are not specialized in handling bulk products of any particular type, size, or quantity of goods or products. Learn more at the U.S. Census Bureau

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
EDUARDO PELLEISSONE PRESIDENT 4035 PIEDMONT PARKWAY HIGH POINT, NC 27265 USA

TREASURER

Name Role Address
ZEESHAN A NAQVI TREASURER 4035 PIEDMONT PARKWAY HIGH POINT, NC 27265 USA

VICE PRESIDENT

Name Role Address
CECEN T HANDALI VICE PRESIDENT 2 AMERICAN LANE GREENWICH, CT 06831 USA
LUKE M HERBERT VICE PRESIDENT 2 AMERICAN LANE GREENWICH, CT 06831 USA
PETER B FJELLMAN VICE PRESIDENT 4035 PIEDMONT PARKWAY HIGH POINT, NC 27265 USA

DIRECTOR

Name Role Address
KARLIS P KIRSIS DIRECTOR 5 AMERICAN LANE GREENWICH, CT 06831 USA
RICHARD E VALITUTTO DIRECTOR 5 AMERICAN LANE GREENWICH, CT 06831 USA

ASSISTANT SECRETARY

Name Role Address
RYAN PRYOR ASSISTANT SECRETARY 11215 NORTH COMMUNITY HOUSE ROAD 3RD FLOOR CHARLOTTE, NC 28277 USA

Events

Type Date Old Value New Value
Conversion 2022-04-22 XPO Logistics Worldwide, Inc. GXO LOGISTICS WORLDWIDE, LLC on 04-22-2022
Name Change 2015-11-10 Menlo Logistics, Inc. XPO Logistics Worldwide, Inc.

Filings

Number Name File Date
202209528880 Annual Report 2022-02-07
202081147230 Annual Report 2020-12-22
201930459450 Annual Report 2019-12-19
201985169160 Annual Report 2019-01-25
201860734810 Annual Report 2018-03-22

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Date of last update: 27 May 2025

Sources: Rhode Island Department of State