| Name: | FLEET TRADE & TRANSPORT (U.S.A.) LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1991 (33 years ago) |
| Date of dissolution: | 18 Oct 2018 |
| Entity Number: | 1589175 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 WEST STREET, NEW YORK, NY, United States, 10282 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GREGORY A. AGRAN | Chief Executive Officer | 200 WEST STREET, NEW YORK, NY, United States, 10282 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-31 | 2013-11-07 | Address | 200 WEST STREET, NEW YORK, NY, 10282, USA (Type of address: Chief Executive Officer) |
| 2002-09-12 | 2011-10-31 | Address | 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-15 | 2002-09-12 | Address | GARY D COHN, 85 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1996-09-23 | 1998-04-15 | Address | STEPHEN M SEMLITZ, 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1996-09-23 | 2011-10-31 | Address | 85 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1996-08-12 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-12 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-11-13 | 1996-08-12 | Address | SEVEN HANOVER SQUARE, NEW YORK, NY, 10004, 2594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19350 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19349 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181018000107 | 2018-10-18 | CERTIFICATE OF TERMINATION | 2018-10-18 |
| 151103006522 | 2015-11-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107007234 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111031002391 | 2011-10-31 | BIENNIAL STATEMENT | 2011-11-01 |
| 020912002382 | 2002-09-12 | BIENNIAL STATEMENT | 2001-11-01 |
| 000111002765 | 2000-01-11 | BIENNIAL STATEMENT | 1999-11-01 |
| 990920001224 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980415002226 | 1998-04-15 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
