| Name: | ACCUFLEET INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 1994 (31 years ago) (Companies founded in February 1994) |
| Entity Number: | 1797572 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 777 BENMAR, STE 450, HOUSTON, TX, United States, 77060 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES A DAVIS | Chief Executive Officer | 777 BENMAR, STE 450, HOUSTON, TX, United States, 77060 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-27 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-27 | 2000-03-20 | Address | 777 BENMAR, #450, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 1998-02-27 | 2000-03-20 | Address | 777 BENMAR, #450, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office) |
| 1996-04-17 | 1998-02-27 | Address | 363 N SAM HOUSTON PKWY E, SUITE #1460, HOUSTON, TX, 77060, USA (Type of address: Chief Executive Officer) |
| 1996-04-17 | 1998-02-27 | Address | 363 N SAM HOUSTON PKWY E, SUITE #1460, HOUSTON, TX, 77060, USA (Type of address: Principal Executive Office) |
| 1994-02-23 | 1998-02-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-02-23 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-21481 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21480 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171219000007 | 2017-12-19 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-12-19 |
| DP-1737052 | 2004-09-29 | ANNULMENT OF AUTHORITY | 2004-09-29 |
| 000320002590 | 2000-03-20 | BIENNIAL STATEMENT | 2000-02-01 |
| 991015001041 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 980227002050 | 1998-02-27 | BIENNIAL STATEMENT | 1998-02-01 |
| 960417002315 | 1996-04-17 | BIENNIAL STATEMENT | 1996-02-01 |
| 940223000121 | 1994-02-23 | APPLICATION OF AUTHORITY | 1994-02-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
