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FIRST FLEET OF MASSACHUSETTS

Company Details

Name: FIRST FLEET OF MASSACHUSETTS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2002 (22 years ago)
Entity Number: 2782005
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: FIRST FLEET CORPORATION
Fictitious Name: FIRST FLEET OF MASSACHUSETTS
Principal Address: 10200 Grand Central Ave, Suite 400, Owings Mills, MD, United States, 21117
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
LAURA DOTTORI-ATTANASIO Chief Executive Officer 10200 GRAND CENTRAL AVE, SUITE 400, OWINGS MILLS, MD, United States, 21117

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 10200 GRAND CENTRAL AVE, SUITE 400, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-06-05 Address 1000 SOUTH PINE ISLAND ROAD, SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-06-05 2024-06-05 Address 940 RIDGEBROOK RD., SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer)
2020-06-01 2024-06-05 Address 1000 SOUTH PINE ISLAND ROAD, SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-01 Address 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-01 Address 900 S. PINE ISLAND ROAD, SUITE 400, PLANTATION, FL, 33324, USA (Type of address: Principal Executive Office)
2016-06-28 2018-06-01 Address 600 NORTH PINE ISLAND RD, PLANTATION, FL, 33301, USA (Type of address: Principal Executive Office)
2016-06-28 2018-06-01 Address 600 NORTH PINE ISLAND ROAD, PLANTATION, FL, 33301, USA (Type of address: Chief Executive Officer)
2016-06-28 2024-06-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-06-23 2016-06-28 Address 600 NORTH PINE ISLAND RD, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240605003071 2024-06-05 BIENNIAL STATEMENT 2024-06-05
220630000783 2022-06-30 BIENNIAL STATEMENT 2022-06-01
200601062094 2020-06-01 BIENNIAL STATEMENT 2020-06-01
180601006795 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160628006107 2016-06-28 BIENNIAL STATEMENT 2016-06-01
140623006146 2014-06-23 BIENNIAL STATEMENT 2014-06-01
120731002505 2012-07-31 BIENNIAL STATEMENT 2012-06-01
120118002662 2012-01-18 AMENDMENT TO BIENNIAL STATEMENT 2010-06-01
100623002587 2010-06-23 BIENNIAL STATEMENT 2010-06-01
080604002511 2008-06-04 BIENNIAL STATEMENT 2008-06-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State