| Name: | SAFELITE FULFILLMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2003 (21 years ago) |
| Entity Number: | 2962066 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 7400 SAFELITE WAY, COLUMBUS, OH, United States, 43235 |
| Address ZIP Code: | |
| Principal Address: | 2400 FARMERS DR, COLUMBUS, OH, United States, 43235 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RENEE CACCHILLO | Chief Executive Officer | 7400 SAFELITE WAY, COLUMBUS, OH, United States, 43235 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 7400 SAFELITE WAY, COLUMBUS, OH, United States, 43235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 7400 SAFELITE WAY, COLUMBUS, OH, 43235, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 2400 FARMERS DRIVE, COLUMBUS, OH, 43235, USA (Type of address: Chief Executive Officer) |
| 2009-11-03 | 2023-10-02 | Address | 2400 FARMERS DRIVE, COLUMBUS, OH, 43235, USA (Type of address: Chief Executive Officer) |
| 2009-06-16 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-06-16 | 2023-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-12-06 | 2009-11-03 | Address | 2400 FARMERS DR, COLUMBUS, OH, 43235, USA (Type of address: Chief Executive Officer) |
| 2003-10-06 | 2009-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-06 | 2009-06-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000122 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211009000489 | 2021-10-09 | BIENNIAL STATEMENT | 2021-10-09 |
| 191121060082 | 2019-11-21 | BIENNIAL STATEMENT | 2019-10-01 |
| 131106002354 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111028002355 | 2011-10-28 | BIENNIAL STATEMENT | 2011-10-01 |
| 091103002055 | 2009-11-03 | BIENNIAL STATEMENT | 2009-10-01 |
| 090616000595 | 2009-06-16 | CERTIFICATE OF CHANGE | 2009-06-16 |
| 071108002055 | 2007-11-08 | BIENNIAL STATEMENT | 2007-10-01 |
| 051206002133 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 031006000569 | 2003-10-06 | APPLICATION OF AUTHORITY | 2003-10-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-16 | No data | 8672 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-28 | No data | 8672 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
