| Name: | FATTON LOGISTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1982 (42 years ago) |
| Entity Number: | 742101 |
| ZIP code: | 11422 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 133-33 BROOKVILLE BLVD, SUITE 229A, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FATTON LOGISTICS INC., ILLINOIS | CORP_58993506 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| GUILLAUME FATTON | Chief Executive Officer | 133-33 BROOKVILLE BLVD, SUITE 229A, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133-33 BROOKVILLE BLVD, SUITE 229A, ROSEDALE, NY, United States, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-24 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-31 | 2017-05-25 | Address | 145 HOOK CREEK BLVD., BLDG B3, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2010-12-14 | 2017-05-24 | Address | 145 HOOK CREEK BLVD., BLDG B3, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 2010-12-14 | 2013-07-31 | Address | 145 HOOK CREEK BLVD., BLDG B3, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2010-12-14 | 2017-05-25 | Address | 145 HOOK CREEK BLVD., BLDG B3, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2001-03-02 | 2010-12-14 | Address | 145 HOOK CREEK BLVD., BLDG A5, VALLEY STREAM, NY, 11581, USA (Type of address: Principal Executive Office) |
| 2001-03-02 | 2010-12-14 | Address | 145 HOOK CREEK BLVD., BLDG A5, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2001-03-02 | 2010-12-14 | Address | 145 HOOK CREEK BLVD., BLDG A5, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| 1998-05-27 | 2001-03-02 | Address | 149-23 182ND ST, JAMAICA, NY, 11413, USA (Type of address: Chief Executive Officer) |
| 1998-05-27 | 2001-03-02 | Address | 149-23 182ND ST, JAMAICA, NY, 11413, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220225001356 | 2022-02-25 | BIENNIAL STATEMENT | 2022-02-25 |
| 170525006062 | 2017-05-25 | BIENNIAL STATEMENT | 2016-12-01 |
| 170524000495 | 2017-05-24 | CERTIFICATE OF CHANGE | 2017-05-24 |
| 170317000640 | 2017-03-17 | CERTIFICATE OF MERGER | 2017-03-17 |
| 151005000606 | 2015-10-05 | CERTIFICATE OF AMENDMENT | 2015-10-05 |
| 130731006047 | 2013-07-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 101214002731 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210002723 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 061122002534 | 2006-11-22 | BIENNIAL STATEMENT | 2006-12-01 |
| 021127002142 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
