Business Corporation

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Legal name: XPO Logistics Supply Chain Technology Services, Inc.

Previous legal name: New Breed Technology Services, Inc.

Secretary of State Identification Number (SOSID): 0582822

Status: Merged

Citizenship: Domestic

Date formed: 3/1/2001

Fiscal month: December

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
Treasurer
John J Hardig

4035 Piedmont Parkway
High Point NC 27265
Secretary
Karlis Kirsis

5 American Lane
Greenwich CT 06831
Assistant Secretary
Charles T Maghes

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

13777 Ballantyne Corporate Place
Charlotte NC 28277
Assistant Secretary
Matthew R. Rogers

4035 Piedmont Parkway
High Point NC 27265
Assistant Secretary
Riina Tohvert

5 American Lane
Greenwich CT 06831
Assistant Secretary
Richard Ef Valitutto

4035 Piedmont Parkway
High Point NC 27265

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