Company Profile

Status:Inactive

Industry:Providing Last Mile Logistics And Warehousing Services For Large Goods., Truck Operator-Nonlocal Local Truck-With Storage Local Trucking Operator General Auto Repair

Doing business as:3PD, INC
XPO LOGISTICS, LLC
3PD Holding, Inc

Inactive reason:Name Change Amendment

Registration:Mar 7, 2008

Inactive since:Jun 19, 2014

Phone:(770) 424-4555

Addresses:1851 W Oak Pkwy Ste 100, Marietta, GA 30062 (Physical)
6805 Perimeter Dr, Dublin, OH 43016 (Mailing)
Marietta, GA 30062 (Physical)
C/O Xpo Logistics  Five Greenwich Office Park, Greenwich, CT 06831 (Mailing)
C/O Registered Agent Solutions, Roswell, GA 30076 (Foreign)
113 Poca River Road, Poca, WV 25159 (Physical)
Registered Agent Solutions, Poca, WV 25159 (Physical)
Suite 1001851 West Oak Parkway, Marietta, GA 30062 (Physical)
16 W Center, Fayetteville, AR 72701 (Physical)
Suite 530, Phoenix, AZ 85013 (Physical)
6805 Perimter Drive, Dublin, OH 43016 (Foreign)
300 W Clarendon Ave #230, Phoenix, AZ 85013 (Physical)
1679 S Dupont Hwy #100, Dover, DE 19901 (Foreign)

State ID:2008-000551498

Business type:Profit Corporation - Foreign

Previous name:3PD, Inc

Formation place:Georgia

Expiration:Perpetual

Members (28):Karl F Meyer / President, CEO, President/ceo, Chief Executive Officer 1851 West Oak Pkwy., Marietta, GA 30062 (Physical) Riina Tohvert / Assistant secretary, Assistant Secretary, Officer, Other officer Five Greenwich Office Park, Greenwich, CT 06831 (Physical) Charlie Hitt / Chief Operating Officer Mark Elsbey / Finance, Senior Vice-President Xpo Logistics Inc / Member Five Greenwich Office Park, Greenwich, CT 06831 (Physical) Bounce Logistics Inc / Manager Five Greenwich Office Park, Greenwich, CT 06831 (Physical) M Sean Fernandez / Manager Five Greenwich Office Park, Greenwich, CT 06831 (Physical) E. Randall Meyer / CFO Marietta, GA 30062 (Physical) F. Karl Meyer / CEO Marietta, GA 30062 (Physical) E. Gordon Devens / Secretary Five Greenwich Office Park, Greenwich, CT 06831 (Physical) Lucinda Davis / Vice-President Five Greenwich Office Park, Greenwich, CT 06831 (Physical) Maghes, Charles T., Jr 6805 Perimeter Drive, Dublin, OH 43016 (Physical) Charles T Maghes / Assistant Secretary, Officer 6805 Perimeter Dr, Dublin, OH 43016 (Physical) Randall E. Meyer / Vice President, CFO, Executive Vice-President, Vice-president 1851 West Oak Parkway Suite 100, Marietta, GA 30062 M. Sean Fernandez / Director, Vice President, Vice President, Vice-President Five Greenwich Office Park, Greenwich, CT 06831 ...Bradley S Jacobs / Director, Manager Five Greenwich Office Park, Greenwich, CT 06831 (Physical) Kent R Renner / Asst treasurer, Asst Treasurer, Officer, Other officer Five Greenwich Office Park, Greenwich, CT 06831 (Physical) Jeffrey R Stilley / Director of licensing, Officer, Other officer Five Greenwich Office Park, Greenwich, CT 06831 (Physical)
1327 Northmeadow Parkway #150, Roswell, GA 30076 (Physical) Edward R Greer / Director of compliance, Vice-President, Other officer Five Greenwich Office Park, Greenwich, CT 06831 (Physical)
1327 Northmeadow Parkway #150, Roswell, GA 30076 (Physical) Christopher H Duffell / Vp, Vice President, Vice-President, Vice-president Five Greenwich Office Park, Greenwich, CT 06831 (Physical) Charles T Maghes Jr / Asst secretary, Other officer 6805 Perimeter Dr, Dublin, OH 43016 (Physical) Lucinda Dennis / Vp, Vice President, Vice-president Five Greenwich Office Park, Greenwich, CT 06831 (Physical) Gordon E Devens / Director, vp, secretary, Director, Secretary, Secretary, Vice President, Manager Five Greenwich Office Park, Greenwich, CT 06831 (Physical) John J Hardig / Director, vp, treasurer, Treasurer Five Greenwich Office Park, Greenwich, CT 06831 (Physical) Randy Meyer / Evp, finance, Chief Financial Officer 1851 West Oak Pkwy., Marietta, GA 30062 (Physical) Maria E. Ayala / Human Resources Director, inactive Darbie Krauth / Marketing Director, inactive Danine Murphy / Director Information Technology, inactive

Agent:Registered Agent Solutions, Inc 2005 East 2700 South Ste 200, Salt Lake City, UT 84109 (Physical)

Filled under act:For Bus Corp; 958 of 1987

EIN:203735108