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PARTSFLEET II, INC.

Branch

Company Details

Name: PARTSFLEET II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 May 2010 (15 years ago)
Date of dissolution: 21 Dec 2018
Branch of: PARTSFLEET II, INC., Florida (Company Number P05000100483)
Entity Number: 3947527
ZIP code: 12207
County: Albany
Place of Formation: Florida
Address: 80 STATE STREET, STE 5, ALBANY, NY, United States, 12207
Principal Address: 2251 LYNX LANE, STE. 7, ORLANDO, FL, United States, 32804

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, STE 5, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JACOB VAN LEENEN Chief Executive Officer 2251 LYNX LANE, STE. 7, ORLANDO, FL, United States, 32804

History

Start date End date Type Value
2014-05-01 2016-05-11 Address 2251 LYNX LANE, STE. 7, ORLANDO, FL, 32804, USA (Type of address: Chief Executive Officer)
2012-05-08 2014-05-01 Address 7701 FORSYTH BLVD., STE. 600, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
2012-05-08 2018-07-18 Address 2251 LYNX LANE, STE. 7, ORLANDO, FL, 32804, USA (Type of address: Principal Executive Office)
2010-05-10 2018-07-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181221000004 2018-12-21 CERTIFICATE OF TERMINATION 2018-12-21
180718006185 2018-07-18 BIENNIAL STATEMENT 2018-05-01
160511006186 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140501006232 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120508006662 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100510000205 2010-05-10 APPLICATION OF AUTHORITY 2010-05-10

Date of last update: 16 Jan 2025

Sources: New York Secretary of State