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FEDEX CROSS BORDER HOLDINGS, INC.

Company Details

Entity Name: FEDEX CROSS BORDER HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 29 Aug 2018
Business ALEI: 1283386
Annual report due: 29 Aug 2022
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 3610 Hacks Cross Rd, Memphis, TN, 38125-8800, United States
Mailing address: 3610 Hacks Cross Rd, Memphis, TN, United States, 38125-8800
Place of Formation: DELAWARE
E-Mail: lisa.blackwell@fedex.com

Director

Name Role Business address Residence address
JOHN D. MAXWELL Director 3610 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States 197 CHESTNUT RD, EAST HAMPTON, CT, 06424, United States
RICHARD W. SMITH Director 3610 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States 145 Lt Geo W Lee Ave, Memphis, TN, 38103-4025, United States
ELISE L. JORDAN Director 3610 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States 3610 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States
Carl W. Asmus Director 145 Lt Geo W Lee Ave, Memphis, TN, 38103-4025, United States 145 Lt Geo W Lee Ave, Memphis, TN, 38103-4025, United States

Officer

Name Role Business address Residence address
SAMUEL E. MARTIN JR. Officer 30 FEDEX PARKWAY, COLLIERVILLE, TN, 38017, United States 30 FEDEX PARKWAY, COLLIERVILLE, TN, 38017, United States
JEFFREY T. MIZE Officer 3630 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States 70 FEDEX PARKWAY, COLLIERVILLE, TN, 38017, United States
HUGH A. SKINNER Officer 3630 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States 3630 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States
ALANA L. GRIFFIN Officer 942 SOUTH SHADY GROVE ROAD, MEMPHIS, TN, 38120, United States 942 SOUTH SHADY GROVE ROAD, MEMPHIS, TN, 38120, United States
SHERRI R. SWINDLE Officer 3630 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States 70 FEDEX PARKWAY, COLLIERVILLE, TN, 38017, United States
KIMBERLY A. BLAKE Officer 3630 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States 3630 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States
RENE BUSTAMANTE Officer 942 SOUTH SHADY GROVE ROAD, MEMPHIS, TN, 38120, United States 942 SOUTH SHADY GROVE ROAD, MEMPHIS, TN, 38120, United States
JOHN D. MAXWELL Officer 3610 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States 197 CHESTNUT RD, EAST HAMPTON, CT, 06424, United States
JOHN D. HARTNEY Officer 942 SOUTH SHADY GROVE ROAD, MEMPHIS, TN, 38120, United States 942 SOUTH SHADY GROVE ROAD, MEMPHIS, TN, 38120, United States
JAMIE M. POURCIAUX Officer 3630 HACKS CROSS ROAD, MEMPHIS, TN, 38125, United States 70 FEDEX PARKWAY, COLLIERVILLE, TN, 38017, United States

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010420728 2022-01-12 2022-01-12 Withdrawal Certificate of Withdrawal No data
BF-0009810623 2021-08-20 No data Annual Report Annual Report No data
0006965738 2020-08-24 No data Annual Report Annual Report 2020
0006630757 2019-08-26 No data Annual Report Annual Report 2019
0006239724 2018-08-29 2018-08-29 Business Registration Certificate of Authority No data

Related by officers

JOHN D. MAXWELL

PAUL'S & SANDY'S TOO, INC. THE EAST HAMPTON YOUTH CENTER, INC. L.S.A. DETAILING SERVICES, LLC GLASTONBURY AUTO BODY, LLC STYLE POINTS SALON LLC MCLAUGHLIN PROPERTIES, LLC TAYLOR PLUMBING, LLC FEDEX CROSS BORDER TECHNOLOGIES, INC. B.F. HALL SAWMILL & LOGGING COMPANY TS RENOVATIONS, LLC

SAMUEL E. MARTIN JR.

FEDEX LOGISTICS, INC. FEDEX FORWARD DEPOTS, INC. FEDEX CROSS BORDER TECHNOLOGIES, INC.

JEFFREY T. MIZE

FEDEX OFFICE AND PRINT SERVICES, INC. FEDEX FREIGHT, INC. FEDEX CORPORATE SERVICES, INC. FEDEX LOGISTICS, INC. FEDEX FORWARD DEPOTS, INC. FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX CROSSBORDER, LLC

HUGH A. SKINNER

FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC. CARIBBEAN TRANSPORTATION SERVICES, INC. FEDEX NATIONAL LTL, INC. FEDEX SMARTPOST, INC. FEDEX SUPPLYCHAIN SYSTEMS, INC. FEDEX CROSSBORDER, LLC

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

RICHARD W. SMITH

FEDERAL EXPRESS CORPORATION FEDEX CORPORATE SERVICES, INC. DOWNTOWN PROPERTY, LLC YOUTH ATHLETIC ZONE LLC FEDEX CROSS BORDER TECHNOLOGIES, INC. ESSEX LANDING HOMEOWNERS' ASSOCIATION, INC. 16 NEW HAVEN AVENUE CORP. S AND S REALTY COMPANY, THE STRATEGIA CORPORATION 347 WHALLEY AVENUE ASSOCIATES, LLC

ALANA L. GRIFFIN

FEDEX OFFICE AND PRINT SERVICES, INC. FEDEX LOGISTICS, INC. FEDEX FORWARD DEPOTS, INC. FEDEX CROSS BORDER TECHNOLOGIES, INC.

SHERRI R. SWINDLE

FEDEX OFFICE AND PRINT SERVICES, INC. FEDEX LOGISTICS, INC. FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC. FEDEX SMARTPOST, INC. FEDEX SUPPLYCHAIN SYSTEMS, INC. FEDEX CROSSBORDER, LLC

KIMBERLY A. BLAKE

FEDEX CROSS BORDER TECHNOLOGIES, INC.

RENE BUSTAMANTE

FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC. FEDEX SUPPLYCHAIN SYSTEMS, INC. FEDEX CROSSBORDER, LLC

JOHN D. HARTNEY

FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC. FEDEX SUPPLYCHAIN SYSTEMS, INC. FEDEX CROSSBORDER, LLC

JAMIE M. POURCIAUX

FEDEX OFFICE AND PRINT SERVICES, INC. FEDEX LOGISTICS, INC. FEDEX FORWARD DEPOTS, INC. FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX CROSSBORDER, LLC

HERBERT C. NAPPIER

FEDEX TECHCONNECT, INC.

JENNIFER L. JOHNSON

FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC. FEDEX SUPPLYCHAIN SYSTEMS, INC. FEDEX CROSSBORDER, LLC

ELISE L. JORDAN

FEDEX CROSS BORDER TECHNOLOGIES, INC.

SHAHRAM A. ESLAMI

FEDERAL EXPRESS CORPORATION FEDEX OFFICE AND PRINT SERVICES, INC. FEDEX CORPORATE SERVICES, INC. FEDEX LOGISTICS, INC. FEDEX FORWARD DEPOTS, INC. FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC.

RITA EWING

FEDEX LOGISTICS, INC. FEDEX FORWARD DEPOTS, INC. FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC. FEDEX SUPPLYCHAIN SYSTEMS, INC. FEDEX CROSSBORDER, LLC

KATHRYN R. YOUNG

FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC. FEDEX SUPPLYCHAIN SYSTEMS, INC. FEDEX CROSSBORDER, LLC

C. EDWARD KLANK III

FEDERAL EXPRESS CORPORATION FEDEX GROUND PACKAGE SYSTEM, INC. FEDEX OFFICE AND PRINT SERVICES, INC. FEDEX CORPORATE SERVICES, INC. FEDEX LOGISTICS, INC. FEDEX FORWARD DEPOTS, INC. FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC. CARIBBEAN TRANSPORTATION SERVICES, INC. FEDEX SMARTPOST, INC.

ROBERT L. BROWN

FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC. FEDEX NATIONAL LTL, INC. FEDEX SUPPLYCHAIN SYSTEMS, INC. FEDEX CROSSBORDER, LLC

MICHAEL L. RUDE

FEDEX CROSS BORDER TECHNOLOGIES, INC.

ANDREW W. WATKINS

FEDEX OFFICE AND PRINT SERVICES, INC. FEDEX LOGISTICS, INC. FEDEX FORWARD DEPOTS, INC. FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC.

TIMOTHY W. WRIGHT

FEDEX OFFICE AND PRINT SERVICES, INC. FEDEX LOGISTICS, INC. FEDEX FORWARD DEPOTS, INC. FEDEX CROSS BORDER TECHNOLOGIES, INC. FEDEX TECHCONNECT, INC. FEDEX SUPPLYCHAIN SYSTEMS, INC. FEDEX CROSSBORDER, LLC

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Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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