| Name: | FLEET SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Sep 1985 (39 years ago) |
| Date of dissolution: | 21 Oct 2004 |
| Entity Number: | 1026155 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | California |
| Principal Address: | C/O D'ANN DARLING, 1501 PAGE MILL RD MS 1004, PALO ALTO, CA, United States, 94304 |
| Address: | 111 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE., NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAINE MEYER | Chief Executive Officer | 1501 PAGE MILL RD, PALO ALTO, CA, United States, 94304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-02 | 2001-09-21 | Address | C/O JOEL PIPE, 3000 HANOVER ST, 20 BP, PALO ALTO, CA, 94304, USA (Type of address: Principal Executive Office) |
| 1999-11-02 | 2003-09-10 | Address | 164 OAK VIEW LANE, HELENA, AL, 35080, USA (Type of address: Chief Executive Officer) |
| 1999-09-20 | 1999-11-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-09-24 | 1999-11-02 | Address | 164 OAK VIEW LANE, HELENA, AL, 35080, USA (Type of address: Principal Executive Office) |
| 1997-09-24 | 1999-11-02 | Address | 8133 PARK VILLA CIRCLE, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1997-09-24 | Address | 180 CHEROKEE WAY, PORTOLA VALLEY, CA, 94028, USA (Type of address: Chief Executive Officer) |
| 1993-06-09 | 1997-09-24 | Address | 10531 RAMPART, CUPERTINO, CA, 95014, USA (Type of address: Principal Executive Office) |
| 1985-09-19 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-09-19 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041021000082 | 2004-10-21 | CERTIFICATE OF TERMINATION | 2004-10-21 |
| 030910002617 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010921002238 | 2001-09-21 | BIENNIAL STATEMENT | 2001-09-01 |
| 991102002617 | 1999-11-02 | BIENNIAL STATEMENT | 1999-09-01 |
| 990920001211 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 970924002063 | 1997-09-24 | BIENNIAL STATEMENT | 1997-09-01 |
| 930609002641 | 1993-06-09 | BIENNIAL STATEMENT | 1992-09-01 |
| B268369-4 | 1985-09-19 | APPLICATION OF AUTHORITY | 1985-09-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
