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FLEET, INC.

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Company Details

Name: FLEET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Aug 2017 (8 years ago)
Entity Number: 5180461
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 43 WEST 33RD STREET, SUITE 202, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FLEETS, INC. DOS Process Agent 43 WEST 33RD STREET, SUITE 202, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
170919000578 2017-09-19 CERTIFICATE OF AMENDMENT 2017-09-19
170802010552 2017-08-02 CERTIFICATE OF INCORPORATION 2017-08-02

Court Cases

Court Case Summary

Filing Date:
2015-08-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Withdrawal 28 USC 157

Parties

Party Name:
OFFICIAL COMMITTEE OF U,
Party Role:
Plaintiff
Party Name:
FLEET, INC.
Party Role:
Defendant
Party Role:
Plaintiff
Party Name:
CITY OF NEW YORK,
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-12-12
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
FLEET, INC.
Party Role:
Defendant
Party Name:
SECURITIES AND EXCHANGE COMMIS
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2003-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
FLEET
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
FLEET, INC.
Party Role:
Plaintiff

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State