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WHEELER FLEET SOLUTIONS, CO.

WHEELER FLEET SOLUTIONS, CO.

Company Details

Name:	WHEELER FLEET SOLUTIONS, CO.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2000 (24 years ago)
Entity Number:	2566885
ZIP code:	15501
County:	New York
Place of Formation:	Pennsylvania
Address:	384 Drum Avenue, Somerset, PA, United States, 15501

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CHAD WHEELER	Chief Executive Officer	384 DRUM AVENUE, SOMERSET, PA, United States, 15501

DOS Process Agent

Name	Role	Address
WHEELER FLEET SOLUTIONS, CO.	DOS Process Agent	384 Drum Avenue, Somerset, PA, United States, 15501

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	384 DRUM AVENUE, SOMERSET, PA, 15501, USA (Type of address: Chief Executive Officer)
2020-10-01	2024-10-09	Address	384 DRUM AVENUE, SOMERSET, PA, 15501, USA (Type of address: Service of Process)
2019-01-28	2024-10-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-10-03	2024-10-09	Address	384 DRUM AVENUE, SOMERSET, PA, 15501, USA (Type of address: Chief Executive Officer)
2012-10-01	2016-10-03	Address	384 DRUM AVE, SOMERSET, PA, 15501, USA (Type of address: Principal Executive Office)
2012-10-01	2016-10-03	Address	384 DRUM AVE, SOMERSET, PA, 15501, USA (Type of address: Chief Executive Officer)
2010-10-21	2012-10-01	Address	384 DRUM AVE, SOMERSET, PA, 15501, 0737, USA (Type of address: Chief Executive Officer)
2006-10-02	2010-10-21	Address	384 DRUM AVE, SOMERSET, PA, 15501, 0737, USA (Type of address: Chief Executive Officer)
2002-09-23	2006-10-02	Address	384 DRUM AVE, SOMERSET, PA, 15501, 0737, USA (Type of address: Chief Executive Officer)
2002-09-23	2012-10-01	Address	384 DRUM AVE, SOMERSET, PA, 15501, 0737, USA (Type of address: Principal Executive Office)
2000-10-25	2020-10-01	Address	P.O. BOX 737, SOMERSET, PA, 15501, USA (Type of address: Service of Process)
2000-10-25	2019-01-28	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241009001844	2024-10-09	BIENNIAL STATEMENT	2024-10-09
221028000836	2022-10-28	BIENNIAL STATEMENT	2022-10-01
201001061550	2020-10-01	BIENNIAL STATEMENT	2020-10-01
200904000218	2020-09-04	CERTIFICATE OF AMENDMENT	2020-09-04
SR-32140	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181002007080	2018-10-02	BIENNIAL STATEMENT	2018-10-01
161003008078	2016-10-03	BIENNIAL STATEMENT	2016-10-01
141001007009	2014-10-01	BIENNIAL STATEMENT	2014-10-01
121001006168	2012-10-01	BIENNIAL STATEMENT	2012-10-01
101021002870	2010-10-21	BIENNIAL STATEMENT	2010-10-01
080923003029	2008-09-23	BIENNIAL STATEMENT	2008-10-01
061002002433	2006-10-02	BIENNIAL STATEMENT	2006-10-01
041103002041	2004-11-03	BIENNIAL STATEMENT	2004-10-01
020923002355	2002-09-23	BIENNIAL STATEMENT	2002-10-01
001025000138	2000-10-25	APPLICATION OF AUTHORITY	2000-10-25

Date of last update: 11 Nov 2024

Sources: New York Secretary of State