| Name: | QUARTX FLEET MANAGEMENT, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Withdrawn |
| Effective Date: | 12 Nov 1993 (31 years ago) |
| Business ID: | 602123 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 300 Centre Pointe DriveVirginia Beach, VA 23462 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| DAVID B. WYSHNER | Director | 6 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| LEONARD J. PADULA | Director | 300 Centre Pointe Drive, Virginia Beach, VA 23462 |
| LARRY DEAN DE SHON | Director | 6 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| DAVID B. WYSHNER | President | 6 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| DAVID B. WYSHNER | Treasurer | 6 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| DAVID B. WYSHNER | Chief Financial Officer | 6 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| PAUL GALLAGHER | Assistant Secretary | 6 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| LARRY DEAN DE SHON | Chief Executive Officer | 6 SYLVAN WAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| BRYON L. KOEPKE | Secretary | 300 Centre Pointe Drive, Virginia Beach, VA 23462 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2017-09-07 | Withdrawal For QUARTX FLEET MANAGEMENT, INC. |
| Annual Report | Filed | 2017-03-27 | Annual Report For QUARTX FLEET MANAGEMENT, INC. |
| Annual Report | Filed | 2016-04-14 | Annual Report For QUARTX FLEET MANAGEMENT, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2015-04-10 | Annual Report For QUARTX FLEET MANAGEMENT, INC. |
| Annual Report | Filed | 2014-04-03 | Annual Report |
| Annual Report | Filed | 2013-04-07 | Annual Report |
| Annual Report | Filed | 2012-04-11 | Annual Report |
| Annual Report | Filed | 2011-03-29 | Annual Report |
Date of last update: 23 Dec 2024
Sources: Mississippi Secretary of State
