| Name: | TEAM FLEET SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1994 (30 years ago) |
| Date of dissolution: | 11 Aug 2003 |
| Entity Number: | 1857527 |
| ZIP code: | 60603 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | ATTN: MATTHEW CLEMENTE, 10 S. DEARBORN ST., CHICAGO, IL, United States, 60603 |
| Principal Address: | 4225 NAPERVILL RD, ATTN TAX DEPARTMENT, LISLE, IL, United States, 60532 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O SIDLEY AUSTIN | DOS Process Agent | ATTN: MATTHEW CLEMENTE, 10 S. DEARBORN ST., CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| SANFORD MILLER | Chief Executive Officer | 125 BASIN ST, SUITE 210, DAYTONA BEACH, FL, United States, 32114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-10-02 | 2001-04-26 | Address | 125 BASIN ST., SUITE 210, DAYTONA BEACH, FL, 32114, USA (Type of address: Principal Executive Office) |
| 1999-09-22 | 2003-08-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-22 | 2003-08-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-11-05 | 2000-10-02 | Address | 125 BASING STREET, DAYTONA BEACH, FL, 32114, USA (Type of address: Principal Executive Office) |
| 1998-11-05 | 2000-10-02 | Address | 125 BASING STREET, DAYTONA BEACH, FL, 32114, USA (Type of address: Chief Executive Officer) |
| 1994-10-05 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-10-05 | 1999-09-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030811000266 | 2003-08-11 | SURRENDER OF AUTHORITY | 2003-08-11 |
| 021007002504 | 2002-10-07 | BIENNIAL STATEMENT | 2002-10-01 |
| 010426002252 | 2001-04-26 | AMENDMENT TO BIENNIAL STATEMENT | 2000-10-01 |
| 001002002418 | 2000-10-02 | BIENNIAL STATEMENT | 2000-10-01 |
| 990922001018 | 1999-09-22 | CERTIFICATE OF CHANGE | 1999-09-22 |
| 981105002599 | 1998-11-05 | BIENNIAL STATEMENT | 1998-10-01 |
| 941005000216 | 1994-10-05 | APPLICATION OF AUTHORITY | 1994-10-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
