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FLEETOPS, INC.

Company Details

Name: FLEETOPS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2021 (3 years ago) (Companies founded in November 2021)
Entity Number: 6321963
ZIP code: 98104 (Companies in Nassau, 98104)
County: Nassau
Place of Formation: Delaware
Foreign Legal Name: FLEETOPS, INC.
Address: 113 CHERRY ST, STE R, SEATTLE, WA, United States, 98104
Principal Address: 518 EGLINTON AVE E., TORONTO, Canada, M4P 146

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLEETOPS, INC. 401(K) PLAN 2023 873304014 2024-05-17 FLEETOPS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 484200
Sponsor’s telephone number 4163578890
Plan sponsor’s address 597 3RD STREET, #GARDEN, BROOKLYN, NY, 11215

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-05-17
Name of individual signing TARA EVANS, FOR TAG RESOURCES
FLEETOPS, INC. 401(K) PLAN 2022 873304014 2023-08-01 FLEETOPS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 484200
Sponsor’s telephone number 4163578890
Plan sponsor’s address 597 3RD STREET, #GARDEN, BROOKLYN, NY, 11215

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-08-01
Name of individual signing TARA EVANS, FOR TAG RESOURCES

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 113 CHERRY ST, STE R, SEATTLE, WA, United States, 98104

Chief Executive Officer

Name Role Address
CHRIS ATKINSON Chief Executive Officer 518 EGLINTON AVE E., TORONTO, Canada, M4P 1NG

History

Start date End date Type Value
2022-09-29 2023-11-07 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-11-08 2022-09-29 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231107001744 2023-11-07 BIENNIAL STATEMENT 2023-11-01
220929013884 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
211108000391 2021-11-08 APPLICATION OF AUTHORITY 2021-11-08

Date of last update: 20 Nov 2024

Sources: New York Secretary of State