| Name: | SPEEDEE WORLDWIDE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2008 (16 years ago) |
| Entity Number: | 3710386 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5575 DTC Parkway, Suite 100, Greenwood Village, CO, United States, 80111 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT MARTIN LYNCH | Chief Executive Officer | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2024-08-01 | Address | 4300 TBC WAY, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2012-09-18 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-18 | 2024-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-08 | 2014-08-01 | Address | 823 DONALD ROSS ROAD, JUNO BEACH, FL, 33408, USA (Type of address: Chief Executive Officer) |
| 2012-08-08 | 2014-08-01 | Address | 1300 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office) |
| 2010-08-25 | 2012-08-08 | Address | 1300 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143, USA (Type of address: Chief Executive Officer) |
| 2010-08-25 | 2012-08-08 | Address | 1300 ARLINGTON HEIGHTS ROAD, ITASCA, IL, 60143, USA (Type of address: Principal Executive Office) |
| 2008-08-19 | 2012-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-19 | 2012-09-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801042988 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 160804007512 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140801006683 | 2014-08-01 | BIENNIAL STATEMENT | 2014-08-01 |
| 120918000622 | 2012-09-18 | CERTIFICATE OF CHANGE | 2012-09-18 |
| 120808006056 | 2012-08-08 | BIENNIAL STATEMENT | 2012-08-01 |
| 100825002350 | 2010-08-25 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819000113 | 2008-08-19 | APPLICATION OF AUTHORITY | 2008-08-19 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
