| Name: | ALTITUDE FUEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 2013 (12 years ago) |
| Entity Number: | 4346595 |
| ZIP code: | 12210 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 1110 SOUTH AVENUE, SUITE 75, SUITE 41-43, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALTITUDE FUEL INC., Alabama | 000-346-255 | Alabama |
| Headquarter of | ALTITUDE FUEL INC., MINNESOTA | 55a6328a-171c-e811-9157-00155d0d6f70 | MINNESOTA |
| Headquarter of | ALTITUDE FUEL INC., KENTUCKY | 1014331 | KENTUCKY |
| Headquarter of | ALTITUDE FUEL INC., COLORADO | 20171608754 | COLORADO |
| Headquarter of | ALTITUDE FUEL INC., FLORIDA | F15000000389 | FLORIDA |
| Headquarter of | ALTITUDE FUEL INC., CONNECTICUT | 1277163 | CONNECTICUT |
| Headquarter of | ALTITUDE FUEL INC., ILLINOIS | CORP_70934434 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARK SHUFELT | Chief Executive Officer | 1110 SOUTH AVENUE, SUITE 41-43, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-10 | 2022-02-22 | Address | 1110 SOUTH AVENUE, STE 75, SUITE 41-43, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2019-01-10 | 2022-02-22 | Address | 1110 SOUTH AVENUE, SUITE 41-43, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2017-01-11 | 2019-01-10 | Address | 1110 SOUTH AVENUE, SUITE 75, SUITE 75-77, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2017-01-11 | 2019-01-10 | Address | 1110 SOUTH AVENUE, SUITE 75-77, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2017-01-11 | 2019-01-10 | Address | 1110 SOUTH AVENUE, SUITE 75, SUITE 75-77, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2015-01-02 | 2017-01-11 | Address | 1110 SOUTH AVENUE, SUITE 75-76, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| 2015-01-02 | 2017-01-11 | Address | 1110 SOUTH AVENUE, SUITE 75-76, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2017-01-11 | Address | 1110 SOUTH AVENUE, SUITE 75-76, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 2013-01-16 | 2022-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-16 | 2022-02-22 | Address | 322 NEW DORP LANE, SUITE 6, STATEN ISLAND, NY, 10306, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230110002029 | 2023-01-10 | BIENNIAL STATEMENT | 2023-01-01 |
| 220222001581 | 2022-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-22 |
| 210104060644 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190110060072 | 2019-01-10 | BIENNIAL STATEMENT | 2019-01-01 |
| 170111006829 | 2017-01-11 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102007046 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130214000696 | 2013-02-14 | CERTIFICATE OF AMENDMENT | 2013-02-14 |
| 130116000206 | 2013-01-16 | CERTIFICATE OF INCORPORATION | 2013-01-16 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
