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12207
FLYING J INC.

FLYING J INC.

Company Details

Name:	FLYING J INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jan 1998 (27 years ago)
Entity Number:	2217055
ZIP code:	12207
County:	New York
Place of Formation:	Utah
Principal Address:	185 SOUTH STATE STREET, SUITE 1300, SALT LAKE CITY, UT, United States, 84111
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CRYSTAL C. MAGGELET	Chief Executive Officer	185 SOUTH STATE STREET, SUITE 1300, SALT LAKE CITY, UT, United States, 84111

History

Start date	End date	Type	Value
2024-03-04	2024-03-04	Address	185 SOUTH STATE STREET, SUITE 1300, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2018-01-02	2024-03-04	Address	185 SOUTH STATE STREET, SUITE 1300, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2014-01-08	2018-01-02	Address	185 SOUTH STATE STREET, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2014-01-08	2016-01-26	Address	185 SOUTH STATE STREET, SUITE 201, SALT LAKE CITY, UT, 84111, USA (Type of address: Principal Executive Office)
2010-02-23	2014-01-08	Address	1104 COUNTRY HILLS DR, OGDEN, UT, 84403, USA (Type of address: Chief Executive Officer)
2002-02-01	2010-02-23	Address	1104 COUNTRY HILLS DR, OGDEN, UT, 84403, USA (Type of address: Chief Executive Officer)
2002-02-01	2014-01-08	Address	1104 COUNTRY HILLS DR, OGDEN, UT, 84403, USA (Type of address: Principal Executive Office)
2001-01-17	2024-03-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-17	2024-03-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-02-16	2002-02-01	Address	50 WEST 990 SOUTH, BRIGHAM CITY, UT, 84302, 0678, USA (Type of address: Chief Executive Officer)
2000-02-16	2002-02-01	Address	50 WEST 990 SOUTH, BRIGHAM CITY, UT, 84302, 0678, USA (Type of address: Principal Executive Office)
1999-11-18	2001-01-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-13	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-01-13	2001-01-17	Address	PO BOX 678, 50 W. 990 SOUTH, BRIGHAM CITY, UT, 84302, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240304005849	2024-03-04	BIENNIAL STATEMENT	2024-03-04
220208002897	2022-02-08	BIENNIAL STATEMENT	2022-02-08
200102061839	2020-01-02	BIENNIAL STATEMENT	2020-01-01
180102008239	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160126006166	2016-01-26	BIENNIAL STATEMENT	2016-01-01
140108006125	2014-01-08	BIENNIAL STATEMENT	2014-01-01
120308002370	2012-03-08	BIENNIAL STATEMENT	2012-01-01
100223002579	2010-02-23	BIENNIAL STATEMENT	2010-01-01
080124002733	2008-01-24	BIENNIAL STATEMENT	2008-01-01
060209003245	2006-02-09	BIENNIAL STATEMENT	2006-01-01
040129002650	2004-01-29	BIENNIAL STATEMENT	2004-01-01
020201002505	2002-02-01	BIENNIAL STATEMENT	2002-01-01
010117000372	2001-01-17	CERTIFICATE OF CHANGE	2001-01-17
000216002756	2000-02-16	BIENNIAL STATEMENT	2000-01-01
991118000908	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
980113000099	1998-01-13	APPLICATION OF AUTHORITY	1998-01-13

Date of last update: 03 Jan 2025

Sources: New York Secretary of State