Business Corporation

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Legal name: XPO Logistics Supply Chain eCommerce, Inc.

Previous legal name: New Breed eCommerce, Inc.

Secretary of State Identification Number (SOSID): 1342317

Status: Merged

Citizenship: Domestic

Date formed: 10/10/2013

Fiscal month: January

Registered agent: Corporation Service Company **Note load times may be long**

Registered office address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

mailing address

4035 Piedmont Parkway
High Point, NC 27265-9402

Principal office address

4035 Piedmont Parkway
High Point, NC 27265-9402

Officers

President
Ashfaque Chowdhury

4035 Piedmont Parkway
High Point NC 27265
Assistant Secretary
Lanny Gower

1717 NW 21st Avenue
Portland OR 97209
Vice President
John J Hardig

4035 Piedmont Parkway
High Point NC 27265
Secretary
Karlis Kirsis

5 American Lane
Greenwich CT 06831
Assistant Secretary
Charles T. Maghes , Jr.

5165 Emerald Parkway, Suite 300
Dublin OH 43017
Assistant Secretary
Kim A. Pearson

13777 Ballantyne Corporate Place
Charlotte NC 98277
Assistant Secretary
Matthew R. Rogers

4035 Piedmont Parkway
High Point NC 27265
Assistant Secretary
Riina Tohvert

5 American Lane
Greenwich CT 06831
Vice President
Richard Ef Valitutto

4035 Piedmont Parkway
High Point NC 27265

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