| Name: | AMERIT FLEET SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2011 (14 years ago) |
| Entity Number: | 4092651 |
| County: | Albany |
| Place of Formation: | California |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Address ZIP Code: | 12210 |
| Principal Address: | 1331 N CALIFORNIA BLVD STE 150, WALNUT CREEK, CA, United States, 94596 |
| Principal Address ZIP Code: | 94596 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| DAN WILLIAMS | Chief Executive Officer | 1331 N CALIFORNIA BLVD, SUITE 150, WALNUT CREEK, CA, United States, 94596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-13 | 2023-05-13 | Address | 1331 N CALIFORNIA BLVD, SUITE 150, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2023-05-13 | Address | 1331 N CALIFORNIA BLVD, SUITE 150, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2017-05-12 | 2021-06-07 | Address | 6022 ROCKWELL STREET, OAKLAND, CA, 94618, USA (Type of address: Chief Executive Officer) |
| 2015-05-05 | 2017-05-12 | Address | 1331 N CALIFORNIA BLVD STE 150, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2013-05-21 | 2015-05-05 | Address | 1331 N CALIFORNIA BLVD STE 150, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2013-05-21 | 2015-05-05 | Address | 1331 N CALIFORNIA BLVD STE 150, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office) |
| 2011-05-10 | 2023-05-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2011-05-10 | 2023-05-13 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230513000437 | 2023-05-13 | BIENNIAL STATEMENT | 2023-05-01 |
| 210607060221 | 2021-06-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190523060287 | 2019-05-23 | BIENNIAL STATEMENT | 2019-05-01 |
| 170512006250 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006290 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 140915000743 | 2014-09-15 | CERTIFICATE OF AMENDMENT | 2014-09-15 |
| 130521006222 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110510001038 | 2011-05-10 | APPLICATION OF AUTHORITY | 2011-05-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
