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FLEET CALL OF NEW YORK, INC.

Company Details

Name: FLEET CALL OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jun 1989 (35 years ago)
Entity Number: 1359430
County: New York
Date of dissolution: 11 Feb 1993
Place of Formation: Delaware
Address: 201 ROUTE 17 NORTH, RUTHERFORD, NJ, United States, 07070
Address ZIP Code:
Principal Address: 201 ROUTE 17 NORTH 12TH FL, RUTHERFORD, NJ, United States, 07070
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
FLEET CALL, INC. DOS Process Agent 201 ROUTE 17 NORTH, RUTHERFORD, NJ, United States, 07070

Chief Executive Officer

Name Role Address
MORGAN E O'BRIEN Chief Executive Officer 601 13TH ST NW, SUITE 1110 SOUTH, WASHINGTON, DC, United States, 20005

History

Start date End date Type Value
1992-02-27 1993-02-11 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1992-02-27 1993-02-11 Address 201 ROUTE 17 NORTH, 12TH FLOOR, RUTHERFORD, NJ, 07070, USA (Type of address: Service of Process)
1989-06-08 1992-02-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-06-08 1992-02-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
930211000016 1993-02-11 SURRENDER OF AUTHORITY 1993-02-11
930201002843 1993-02-01 BIENNIAL STATEMENT 1992-06-01
920227000045 1992-02-27 CERTIFICATE OF CHANGE 1992-02-27
C020241-4 1989-06-08 APPLICATION OF AUTHORITY 1989-06-08

Date of last update: 14 Nov 2024

Sources: New York Secretary of State