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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, STE 5, 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 |
---|---|---|---|
2014-05-01 | 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) |
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