| Name: | FIDELITONE LAST MILE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 2014 (11 years ago) (Companies founded in May 2014) |
| Date of dissolution: | 25 Aug 2022 |
| Entity Number: | 4579010 |
| ZIP code: | 12207 (Companies in Albany, 12207) |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1260 KARL COURT, WAUCONDA, IL, United States, 60084 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT JOSH JOHNSON | Chief Executive Officer | 1260 KARL COURT, WAUCONDA, IL, United States, 60084 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-25 | 2022-08-25 | Address | 1260 KARL COURT, WAUCONDA, IL, 60084, USA (Type of address: Chief Executive Officer) |
| 2020-05-07 | 2022-08-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-05-07 | 2022-08-25 | Address | 1260 KARL COURT, WAUCONDA, IL, 60084, USA (Type of address: Chief Executive Officer) |
| 2018-05-04 | 2020-05-07 | Address | 1260 KARL COURT, WAUCONDA, IL, 60084, USA (Type of address: Chief Executive Officer) |
| 2016-05-24 | 2018-05-04 | Address | 1260 KARL COURT, WAUCONDA, IL, 60084, USA (Type of address: Chief Executive Officer) |
| 2016-03-15 | 2022-08-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-15 | 2020-05-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-19 | 2016-03-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-19 | 2016-03-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220825001914 | 2022-08-25 | CERTIFICATE OF TERMINATION | 2022-08-25 |
| 220525002483 | 2022-05-25 | BIENNIAL STATEMENT | 2022-05-01 |
| 200507061095 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180504006432 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160524006089 | 2016-05-24 | BIENNIAL STATEMENT | 2016-05-01 |
| 160315000444 | 2016-03-15 | CERTIFICATE OF CHANGE | 2016-03-15 |
| 140519000081 | 2014-05-19 | APPLICATION OF AUTHORITY | 2014-05-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
