| Name: | HVB FLEET SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2009 (15 years ago) |
| Entity Number: | 3879971 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Address ZIP Code: | 19808 |
| Principal Address: | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZE, PEAL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | C/O STERLING NATIONAL BANK, TWO BLUE HILL PLAZA, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-08 | Address | C/O STERLING NATIONAL BANK, 21 SCARSDALE ROAD CORP., YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2018-10-02 | 2019-11-01 | Address | C/O STERLING NATIONAL BANK, 21 SCARSDALE ROAD CORP., YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2018-08-10 | 2023-11-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-24 | 2018-10-02 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2014-07-24 | 2018-10-02 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Principal Executive Office) |
| 2014-07-24 | 2018-08-10 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Service of Process) |
| 2009-11-18 | 2014-07-24 | Address | ATTN: JAMES P. BLOSE, ESQ., 51 PONDFIELD ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 2009-11-18 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108001929 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211119000326 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 191101060980 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 181002006361 | 2018-10-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 180810000499 | 2018-08-10 | CERTIFICATE OF CHANGE | 2018-08-10 |
| 140724006407 | 2014-07-24 | BIENNIAL STATEMENT | 2013-11-01 |
| 091118000252 | 2009-11-18 | CERTIFICATE OF INCORPORATION | 2009-11-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
