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SPEEDEE WORLDWIDE REALTY CORPORATION

Company Details

Name: SPEEDEE WORLDWIDE REALTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Apr 2008 (17 years ago)
Entity Number: 3658917
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 5575 DTC PARKWAY, STE 100, GREENWOOD VILLAGE, CO, United States, 80111

Chief Executive Officer

Name Role Address
KEVIN KORMONDY Chief Executive Officer 5575 DTC PARKWAY, STE 100, GREENWOOD VILLAGE, CO, United States, 80111

DOS Process Agent

Name Role Address
C/O 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

History

Start date End date Type Value
2022-04-26 2022-04-26 Address 5575 DTC PARKWAY, STE 100, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2020-04-14 2022-04-26 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2020-04-14 2022-04-26 Address 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-03-13 2020-04-30 Address 5575 DTC PARKWAY STE 100, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2020-03-13 2022-04-26 Address 5575 DTC PARKWAY, STE 100, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2018-12-18 2020-04-14 Address 2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2017-10-10 2020-04-14 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE # 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2017-10-10 2018-12-18 Address 2804 GATEWAY OAKS DR., # 200, SACARMENTO, CA, 95833, USA (Type of address: Service of Process)
2014-04-24 2020-03-13 Address 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
2014-04-24 2020-03-13 Address 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220426002158 2022-04-26 CERTIFICATE OF CHANGE BY ENTITY 2022-04-26
220401001261 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200430060145 2020-04-30 BIENNIAL STATEMENT 2020-04-01
200414000564 2020-04-14 CERTIFICATE OF CHANGE 2020-04-14
200313060136 2020-03-13 BIENNIAL STATEMENT 2018-04-01
181218000676 2018-12-18 CERTIFICATE OF CHANGE (BY AGENT) 2018-12-18
171010000648 2017-10-10 CERTIFICATE OF CHANGE 2017-10-10
160429006137 2016-04-29 BIENNIAL STATEMENT 2016-04-01
140424006306 2014-04-24 BIENNIAL STATEMENT 2014-04-01
120918000626 2012-09-18 CERTIFICATE OF CHANGE 2012-09-18

Date of last update: 26 Nov 2024

Sources: New York Secretary of State