| Name: | MFS FLEET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2016 (8 years ago) |
| Entity Number: | 5029282 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 4747 MCLANE PARKWAY, TEMPLE, TX, United States, 76504 |
| Address: | 28 LIBERTY ST., NEW YORK, NV, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NV, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SUSAN E ADZICK | Chief Executive Officer | 4747 MCLANE PARKWAY, TEMPLE, TX, United States, 76504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2020-10-13 | 2024-10-30 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-10-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-10-22 | 2020-10-13 | Address | 4747 MCLANE PARKWAY, TEMPLE, TX, 76504, USA (Type of address: Chief Executive Officer) |
| 2016-10-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030017586 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 221007000498 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201013060161 | 2020-10-13 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-76798 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181022006111 | 2018-10-22 | BIENNIAL STATEMENT | 2018-10-01 |
| 161027000170 | 2016-10-27 | APPLICATION OF AUTHORITY | 2016-10-27 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
