| Name: | GELCO TRUCK LEASING DIVISION (FICT NAME |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 May 1971 (54 years ago) |
| Date of dissolution: | 07 Dec 2001 |
| Entity Number: | 307330 |
| ZIP code: | 55344 |
| County: | New York |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | GELCO CORPORATION |
| Fictitious Name: | GELCO TRUCK LEASING DIVISION (FICT NAME |
| Address: | THREE CAPITAL DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | THREE CAPITAL DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| D.S. HENSON | Chief Executive Officer | THREE CAPITAL DRIVE, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-21 | 1999-06-10 | Address | THREE GELCO DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process) |
| 1997-05-21 | 2001-05-24 | Address | 3 CAPITAL DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 1993-02-10 | 1999-06-10 | Address | 3 CAPITAL DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office) |
| 1993-02-10 | 1997-05-21 | Address | 3 CAPITAL DR, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 1987-07-21 | 1997-05-21 | Address | THREE GELCO DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process) |
| 1985-11-22 | 1987-07-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-11-22 | 2000-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-04-28 | 1985-11-22 | Address | 3 GELCO DR., EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process) |
| 1983-04-28 | 1983-04-28 | Name | GELCO CORPORATION |
| 1975-03-07 | 1983-04-28 | Name | GELCO-FELD CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20060815049 | 2006-08-15 | ASSUMED NAME LLC INITIAL FILING | 2006-08-15 |
| 011207000170 | 2001-12-07 | CERTIFICATE OF TERMINATION | 2001-12-07 |
| 010524002017 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 000407000820 | 2000-04-07 | CERTIFICATE OF CHANGE | 2000-04-07 |
| 990610002376 | 1999-06-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970521002403 | 1997-05-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 000051003823 | 1993-10-01 | BIENNIAL STATEMENT | 1993-05-01 |
| 930210002028 | 1993-02-10 | BIENNIAL STATEMENT | 1992-05-01 |
| B523471-4 | 1987-07-21 | CERTIFICATE OF MERGER | 1987-07-21 |
| B291799-2 | 1985-11-22 | CERTIFICATE OF AMENDMENT | 1985-11-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 294486 | CNV_SI | INVOICED | 2007-12-27 | 10 | SI - Certificate of Inspection fee (scales) |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
