| Name: | MEDIFLEET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 2006 (19 years ago) |
| Date of dissolution: | 21 Dec 2018 |
| Branch of: | MEDIFLEET, INC., Connecticut (Company Number 0592012) |
| Entity Number: | 3370633 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 2251 LYNX LANE, STE 7, ORLANDO, FL, United States, 32804 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JACOB VAN LEENEN | Chief Executive Officer | 2251 LYNX LANE, STE. 7, ORLANDO, FL, United States, 32804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-09 | 2016-06-02 | Address | 2251 LYNX LANE, STE. 7, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2018-07-18 | Address | 7701 FORSYTH BLVD., STE. 600, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office) |
| 2011-06-10 | 2014-06-09 | Address | 7701 FORSYTH BLVD, STE 600, ST LOUIS, MO, 63105, USA (Type of address: Principal Executive Office) |
| 2011-06-10 | 2014-06-09 | Address | 7701 FORSYTH BLVD, STE 600, ST LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2010-04-06 | 2018-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-10-27 | 2010-04-06 | Address | 30 RAILROAD AVENUE, WEST HAVEN, CT, 06516, USA (Type of address: Service of Process) |
| 2009-03-13 | 2011-06-10 | Address | 39-17 CRESCENT STREET, LONG ISLAND CITY, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2009-03-13 | 2009-10-27 | Address | 38-17 CRESCENT STREET, LONG ISLAND CITY, NY, 10011, USA (Type of address: Service of Process) |
| 2009-03-13 | 2011-06-10 | Address | 30 RAILROAD AVENUE, WEST HAVEN, CT, 06516, USA (Type of address: Chief Executive Officer) |
| 2006-06-02 | 2009-03-13 | Address | 145 WEST 24TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181221000007 | 2018-12-21 | CERTIFICATE OF TERMINATION | 2018-12-21 |
| 180718006208 | 2018-07-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006209 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140609006434 | 2014-06-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120605006186 | 2012-06-05 | BIENNIAL STATEMENT | 2012-06-01 |
| 110610002734 | 2011-06-10 | BIENNIAL STATEMENT | 2010-06-01 |
| 100406000836 | 2010-04-06 | CERTIFICATE OF CHANGE | 2010-04-06 |
| 091027000026 | 2009-10-27 | CERTIFICATE OF AMENDMENT | 2009-10-27 |
| 090313002120 | 2009-03-13 | BIENNIAL STATEMENT | 2008-06-01 |
| 060602000324 | 2006-06-02 | APPLICATION OF AUTHORITY | 2006-06-02 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
