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  5. TRANSDEV FLEET SERVICES, INC.

TRANSDEV FLEET SERVICES, INC.

Company Details

Name: TRANSDEV FLEET SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2004 (20 years ago)
Entity Number: 3120465
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: TRANSDEV FLEET SERVICES, INC.
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 720 E. Butterfield Road, Suite 300, Lombard, IL, United States, 60148

Agent

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

Chief Executive Officer

Name Role Address
LAURA J. HENDRICKS Chief Executive Officer 720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, United States, 60148

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-11-06 2024-11-06 Address 705 CENTRAL AVE, STE 300, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 720 E. BUTTERFIELD ROAD, SUITE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2024-11-06 2024-11-06 Address 720 E. BUTTERFIELD ROAD, STE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-04-23 2024-11-06 Address 705 CENTRAL AVE, STE 300, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-11-06 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-04-23 2024-11-06 Address 720 E. BUTTERFIELD ROAD, STE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-04-23 Address 720 E. BUTTERFIELD ROAD, STE 300, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer)
2024-04-23 2024-04-23 Address 705 CENTRAL AVE, STE 300, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2023-09-21 2023-09-21 Address 705 CENTRAL AVE, STE 300, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241106000601 2024-11-06 BIENNIAL STATEMENT 2024-11-06
240423000662 2024-04-22 CERTIFICATE OF AMENDMENT 2024-04-22
230921002417 2023-09-21 BIENNIAL STATEMENT 2022-11-01
SR-39989 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39990 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
100507002080 2010-05-07 BIENNIAL STATEMENT 2008-11-01
090409001124 2009-04-09 CERTIFICATE OF CHANGE 2009-04-09
061116002415 2006-11-16 BIENNIAL STATEMENT 2006-11-01
041101000196 2004-11-01 APPLICATION OF AUTHORITY 2004-11-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

LAURA J. HENDRICKS

TRANSDEV SERVICES, INC. ATE MANAGEMENT AND SERVICES COMPANY TRANSIT MANAGEMENT OF CLINTON COUNTY, INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

720 E. Butterfield Road, Suite 300, Lombard, IL, United States, 60148

ATE MANAGEMENT AND SERVICES COMPANY TRANSDEV BUSINESS SOLUTIONS, INC. TRANSDEV SERVICES, INC. TRANSIT MANAGEMENT OF CLINTON COUNTY, INC.

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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