Partsfleet II, Inc. Overview
Partsfleet II, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, December 29, 2009 and is approximately fifteen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Partsfleet II, Inc.
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Key People
Who own Partsfleet II, Inc.
Name | |
---|---|
Mark Glazman 8 |
CEO
Director
NonPres
|
Jacob Van Leenen 8 |
Chief Executive Officer
President
CEO
Director
NonDir
|
Michael Kubacki 2 |
CFO
|
James C. Janning 14 |
Chairman
President
Director
|
Samuel A. Hamacher 30 |
President
Director
Vice President
Executive Vice Presi
|
Peter Shabecoff 12 |
President
Director
Director
|
Steven M. Fox 10 |
President
Director
Vice President
|
Kenneth Halbert 6 |
President
Director
|
Jeffrey Padnis 5 |
President
Treasurer
Director
Secretary
Vice President
|
Daniel Fee 4 |
President
CEO
Director
|
Daniel Lee |
President
|
Michael P. Santoni 36 |
Treasurer
Director
|
Richard Cooper 1 |
Treasurer
Director
Secretary
Vice President
|
Gary D. Beinke 8 |
Director
Secretary
|
Mark D. Leeker 3 |
Director
|
Geri Brewster 2 |
Director
Secretary
|
Yeager Carol 2 |
Vice President
|
Robert Cline |
Vice President
|
Andrea Beck Althoff |
Assistant Secretary
|
Lee A. Garber 13 |
NonDir
|
James P. Ashton 6 |
NonDir
|
Peter Glazman 5 |
NonDir
|
Walter P Maner Vi |
NonSec
|
Showing 8 records out of 23
Companies for Partsfleet II, Inc.
Partsfleet II, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Fleetfidtics Holdings, LLC |
Active
|
Manager
|
||
Fleetgistics Holdings, LLC |
Inactive
|
2018 |
4
|
Governing Person
|
Known Addresses for Partsfleet II, Inc.
Corporate Filings for Partsfleet II, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P05000100483 |
Date Filed: | Monday, July 18, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801215140 |
Date Filed: | Thursday, January 7, 2010 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0682552009-2 |
Date Filed: | Tuesday, December 29, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | ALBANY |
State ID: | 3947527 |
Date Filed: | Monday, May 10, 2010 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/29/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 | |
12/29/2009 | Initial List | 2010 BL | |
12/29/2009 | Miscellaneous | ||
12/31/2009 | Public Information Report (PIR) | ||
1/7/2010 | Application for Registration | ||
5/10/2010 | Name History/Actual | Partsfleet II, Inc. | |
10/21/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/21/2011 | Annual List | ||
12/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
10/2/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
10/8/2014 | Annual List | ||
10/20/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
10/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
10/3/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/8/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
10/19/2018 | Amendment to Registration - Conversion or Merger | ||
11/5/2018 | Annual List | ||
11/5/2018 | Application for Foreign Registration | ||
11/5/2018 | Convert In | ||
12/31/2018 | Public Information Report (PIR) | ||
5/17/2019 | Application for Amended Registration | ||
2/28/2020 | Tax Forfeiture | ||
8/10/2020 | Reversal of Tax Forfeiture | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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6
Known Addresses
7701 Forsyth Blvd Saint Louis, MO 63105
PO Box 2513 Orlando, FL 32802
2251 Lynx Ln Orlando, FL 32804
555 E Lancaster Ave Radnor, PA 19087
5 Lynx Ln Orlando, FL 32804
7030 Troy Hill Dr Elkrisge, PA 21075
These addresses are known to be associated with Partsfleet II, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records