FLEETPRIDE, INC.

Branch

Company Details

Name:	FLEETPRIDE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 2001 (24 years ago) (Companies founded in April 2001)
Branch of:	FLEETPRIDE, INC. (Company Number 000-037-035) (Alabama)
Entity Number:	2626050
ZIP code:	75039 (Companies in Albany, 75039)
County:	Albany
Place of Formation:	Alabama
Address:	600 E LAS COLINAS BLVD, STE 40, IRVING, TX, United States, 75039
Principal Address:	600 E LAS COLINAS BLVD, STE 400, IRVING, TX, United States, 75039

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MIKE DUFFY	Chief Executive Officer	600 E LAS COLINAS BLVD, STE 40, STE 400, IRVING, TX, United States, 75039

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	600 E LAS COLINAS BLVD, STE 40, IRVING, TX, United States, 75039

Permits

Number	Date	End date	Type	Address
N85Z-20241017-30925	2024-10-17	2024-10-21	OVER DIMENSIONAL VEHICLE PERMITS	No data
N85Z-20241017-30926	2024-10-17	2024-10-21	OVER DIMENSIONAL VEHICLE PERMITS	No data

History

Start date	End date	Type	Value
2023-04-04	2023-04-04	Address	600 E LAS COLINAS BLVD, STE 40, STE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2021-04-02	2023-04-04	Address	600 E LAS COLINAS BLVD, STE 40, STE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2019-04-11	2023-04-04	Address	600 E LAS COLINAS BLVD, STE 40, IRVING, TX, 75039, USA (Type of address: Service of Process)
2017-04-03	2021-04-02	Address	600 E LAS COLINAS BLVD, STE 40, STE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2015-04-01	2017-04-03	Address	600 E LAS COLINAS BLVD, STE 400, IRVING, TX, 75039, USA (Type of address: Chief Executive Officer)
2013-06-20	2015-04-01	Address	8401 NEW TRAILS, STE 150, THE WOODLANDS, TX, 77381, USA (Type of address: Principal Executive Office)
2013-06-20	2015-04-01	Address	8401 NEW TRAILS, STE 150, THE WOODSLAND, TX, 77381, USA (Type of address: Chief Executive Officer)
2010-03-19	2023-04-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-03-19	2019-04-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-05-16	2013-06-20	Address	8708 TECHNOLOGY FOREST PL, STE 125, THE WOODSLAND, TX, 77381, USA (Type of address: Chief Executive Officer)
2003-04-17	2007-05-16	Address	8708 TECHNOLOGY FOREST PL, SUITE 125, THE WOODLANDS, TX, 77381, USA (Type of address: Chief Executive Officer)
2003-04-17	2013-06-20	Address	8708 TECHNOLOGY FOREST PL, SUITE 125, THE WOODLANDS, TX, 77381, USA (Type of address: Principal Executive Office)
2002-10-17	2010-03-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-10-17	2010-03-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-09	2002-10-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2001-04-09	2002-10-17	Address	520 LAKE COOK ROAD / STE: 100, DEERFIELD, IL, 60015, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230404003849	2023-04-04	BIENNIAL STATEMENT	2023-04-01
210402061201	2021-04-02	BIENNIAL STATEMENT	2021-04-01
190411060420	2019-04-11	BIENNIAL STATEMENT	2019-04-01
170403006434	2017-04-03	BIENNIAL STATEMENT	2017-04-01
150401006973	2015-04-01	BIENNIAL STATEMENT	2015-04-01
130620006195	2013-06-20	BIENNIAL STATEMENT	2013-04-01
100319000702	2010-03-19	CERTIFICATE OF CHANGE	2010-03-19
090408002631	2009-04-08	BIENNIAL STATEMENT	2009-04-01
070516002088	2007-05-16	BIENNIAL STATEMENT	2007-04-01
050520002166	2005-05-20	BIENNIAL STATEMENT	2005-04-01
030417002169	2003-04-17	BIENNIAL STATEMENT	2003-04-01
021017000304	2002-10-17	CERTIFICATE OF CHANGE	2002-10-17
010409000453	2001-04-09	APPLICATION OF AUTHORITY	2001-04-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State