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DONLEN MOBILITY SOLUTIONS, INC.

DONLEN MOBILITY SOLUTIONS, INC.

Branch

Company Details

Name:	DONLEN MOBILITY SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 2003 (21 years ago)
Branch of:	DONLEN MOBILITY SOLUTIONS, INC., Illinois (Company Number CORP_62913541)
Entity Number:	2982945
ZIP code:	10005
County:	New York
Place of Formation:	Illinois
Principal Address:	8501 Williams Road, Estero, FL, United States, 33928
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
COLLEEN BATCHELER	Chief Executive Officer	8501 WILLIAMS ROAD, ESTERO, FL, United States, 33928

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	3000 LAKESIDE DRIVE, 2ND FLOOR, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2021-05-27	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-05-27	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-11-04	2021-05-27	Address	3000 LAKESIDE DR, 2ND FLOOR, BANNOCKBURN, IL, 60015, USA (Type of address: Service of Process)
2019-11-04	2023-11-01	Address	3000 LAKESIDE DRIVE, 2ND FLOOR, BANNOCKBURN, IL, 60015, USA (Type of address: Chief Executive Officer)
2017-12-26	2019-11-04	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Principal Executive Office)
2017-12-26	2019-11-04	Address	8501 WILLIAMS ROAD, ESTERO, FL, 33928, USA (Type of address: Chief Executive Officer)
2016-11-04	2019-11-04	Address	3000 LAKESIDE DR 2ND FLOOR, BANNOCKBURN, IL, 60015, USA (Type of address: Service of Process)
2013-11-01	2017-12-26	Address	2315 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2013-11-01	2017-12-26	Address	2315 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2005-12-27	2013-11-01	Address	2315 SANDERS RD, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2005-12-27	2013-11-01	Address	2315 SANDERS RD, NORTHBROOK, IL, 60062, USA (Type of address: Principal Executive Office)
2003-11-28	2016-11-04	Address	2315 SANDERS ROAD, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231101035370	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211122001632	2021-11-22	BIENNIAL STATEMENT	2021-11-22
210527000590	2021-05-27	CERTIFICATE OF CHANGE	2021-05-27
191104061319	2019-11-04	BIENNIAL STATEMENT	2019-11-01
171226006126	2017-12-26	BIENNIAL STATEMENT	2017-11-01
161104000333	2016-11-04	CERTIFICATE OF CHANGE	2016-11-04
151104006537	2015-11-04	BIENNIAL STATEMENT	2015-11-01
131101006478	2013-11-01	BIENNIAL STATEMENT	2013-11-01
130530000107	2013-05-30	CERTIFICATE OF AMENDMENT	2013-05-30
111219002655	2011-12-19	BIENNIAL STATEMENT	2011-11-01
091231002663	2009-12-31	BIENNIAL STATEMENT	2009-11-01
071130002530	2007-11-30	BIENNIAL STATEMENT	2007-11-01
051227002414	2005-12-27	BIENNIAL STATEMENT	2005-11-01
031128000416	2003-11-28	APPLICATION OF AUTHORITY	2003-11-28

Date of last update: 12 Mar 2025

Sources: New York Secretary of State