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FIRST MILE SERVICES, INC.

FIRST MILE SERVICES, INC.

Branch

Company Details

Name:	FIRST MILE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Apr 2016 (9 years ago)
Branch of:	FIRST MILE SERVICES, INC., Illinois (Company Number CORP_70319322)
Entity Number:	4937566
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	800 W. YAMATO ROAD, BOCA RATON, FL, United States, 33431

Chief Executive Officer

Name	Role	Address
MATTHEW JOFFE	Chief Executive Officer	PO BOX 810187, BOCA RATON, FL, United States, 33481

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	PO BOX 810187, BOCA RATON, FL, 33481, USA (Type of address: Chief Executive Officer)
2024-04-01	2024-04-01	Address	505 S FLAGLER DR, STE 700, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2024-03-23	2024-04-01	Address	505 S FLAGLER DR, STE 700, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2024-03-23	2024-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-03-23	2024-03-23	Address	505 S FLAGLER DR, STE 700, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2024-03-23	2024-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-05-20	2023-05-20	Address	505 S FLAGLER DR, STE 700, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-05-20	2024-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-05-20	2024-03-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-20	2024-03-23	Address	505 S FLAGLER DR, STE 700, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2020-04-09	2023-05-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28	2023-05-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-04-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-20	2023-05-20	Address	505 S FLAGLER DR, STE 700, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2018-04-20	2020-04-09	Address	333 E. BUTTERFIELD RD, SUITE 820, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office)
2016-04-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-04-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240401041586	2024-04-01	BIENNIAL STATEMENT	2024-04-01
240323000228	2024-03-14	CERTIFICATE OF AMENDMENT	2024-03-14
230520000194	2023-05-19	CERTIFICATE OF CHANGE BY ENTITY	2023-05-19
220418000376	2022-04-18	BIENNIAL STATEMENT	2022-04-01
200409060181	2020-04-09	BIENNIAL STATEMENT	2020-04-01
SR-75254	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-75253	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180420006175	2018-04-20	BIENNIAL STATEMENT	2018-04-01
160427000847	2016-04-27	APPLICATION OF AUTHORITY	2016-04-27

Date of last update: 18 Feb 2025

Sources: New York Secretary of State