| Name: | ELEMENT FLEET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1979 (45 years ago) |
| Entity Number: | 598865 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 940 RIDGEBROOK ROAD, SPARKS, MD, United States, 21152 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORAITON SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURA DOTTORI-ATTANASIO | Chief Executive Officer | 940 RIDGEBROOK ROAD, SPARKS, MD, United States, 21152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-12 | Address | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2019-12-02 | Address | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2019-12-02 | Address | 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Principal Executive Office) |
| 2016-06-29 | 2017-12-01 | Address | 3 CAPITAL DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212004440 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 211215001491 | 2021-12-15 | BIENNIAL STATEMENT | 2021-12-15 |
| 191202061802 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 180307000013 | 2018-03-07 | CERTIFICATE OF AMENDMENT | 2018-03-07 |
| 171201006147 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
