| Name: | FLEETLOGIX INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2016 (8 years ago) |
| Entity Number: | 5025766 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3274 ROSECRANS ST, SAN DIEGO, CA, United States, 92110 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| ADAM KIMBALL | Chief Executive Officer | 3274 ROSECRANS ST, SAN DIEGO, CA, United States, 92110 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-02 | 2024-08-28 | Address | 3274 ROSECRANS ST, SAN DIEGO, CA, 92110, USA (Type of address: Chief Executive Officer) |
| 2018-03-23 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-03-23 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2016-10-20 | 2018-03-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-10-20 | 2018-03-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828002772 | 2024-08-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-23 |
| 181002006852 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 180323000593 | 2018-03-23 | CERTIFICATE OF CHANGE | 2018-03-23 |
| 161020000048 | 2016-10-20 | APPLICATION OF AUTHORITY | 2016-10-20 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
