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ELEMENT FLEET CORPORATION

Company Details

Name: ELEMENT FLEET CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1979 (45 years ago)
Entity Number: 598865
County: New York
Place of Formation: Delaware
Principal Address: 940 RIDGEBROOK ROAD, SPARKS, MD, United States, 21152
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORAITON SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LAURA DOTTORI-ATTANASIO Chief Executive Officer 940 RIDGEBROOK ROAD, SPARKS, MD, United States, 21152

History

Start date End date Type Value
2023-12-12 2023-12-12 Address 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-12 Address 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer)
2017-12-01 2019-12-02 Address 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Chief Executive Officer)
2017-12-01 2019-12-02 Address 940 RIDGEBROOK ROAD, SPARKS, MD, 21152, USA (Type of address: Principal Executive Office)
2016-06-29 2023-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-06-29 2017-12-01 Address 3 CAPITAL DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2016-06-29 2017-12-01 Address 3 CAPITAL DRIVE, EDEN PRAIRIE, MN, 55344, USA (Type of address: Principal Executive Office)
2016-03-14 2016-06-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-03-14 2023-12-12 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2001-12-07 2018-03-07 Name GELCO CORPORATION

Filings

Filing Number Date Filed Type Effective Date
231212004440 2023-12-12 BIENNIAL STATEMENT 2023-12-01
211215001491 2021-12-15 BIENNIAL STATEMENT 2021-12-15
191202061802 2019-12-02 BIENNIAL STATEMENT 2019-12-01
180307000013 2018-03-07 CERTIFICATE OF AMENDMENT 2018-03-07
171201006147 2017-12-01 BIENNIAL STATEMENT 2017-12-01
160629002005 2016-06-29 BIENNIAL STATEMENT 2015-12-01
160314000137 2016-03-14 CERTIFICATE OF CHANGE 2016-03-14
011207000250 2001-12-07 CERTIFICATE OF AMENDMENT 2001-12-07
991105000041 1999-11-05 CERTIFICATE OF CHANGE 1999-11-05
971216002076 1997-12-16 BIENNIAL STATEMENT 1997-12-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State