| Entity Name: | LGSTX FUEL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Oct 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2009 (15 years ago) |
| Document Number: | P06000135850 |
| FEI/EIN Number | 14-1981945 |
| Address: | 145 Hunter Drive, Wilmington, OH 45177 |
| Mail Address: | 145 HUNTER DRIVE, 2061-N, WILMINGTON, OH 45177 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LGSTX FUEL MANAGEMENT, INC., NEW YORK | 3586412 | NEW YORK |
| Headquarter of | LGSTX FUEL MANAGEMENT, INC., MINNESOTA | 70846dca-90d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | LGSTX FUEL MANAGEMENT, INC., KENTUCKY | 0678620 | KENTUCKY |
| Headquarter of | LGSTX FUEL MANAGEMENT, INC., CONNECTICUT | 0920706 | CONNECTICUT |
| Headquarter of | LGSTX FUEL MANAGEMENT, INC., ILLINOIS | CORP_65951142 | ILLINOIS |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PRADETTO, JAMES | President | 145 HUNTER DRIVE, WILMINGTON, OH 45177 |
| Name | Role | Address |
|---|---|---|
| PAYNE, W. JOSEPH | Secretary | 145 Hunter Drive, Wilmington, OH 45177 |
| Name | Role | Address |
|---|---|---|
| TURNER, QUINT O | Treasurer | 145 Hunter Drive, Wilmington, OH 45177 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000011337 | LGSTX SERVICES, INC. | EXPIRED | 2010-02-04 | 2015-12-31 | No data | 7100 TPC DRIVE, SUITE 100, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-22 | 145 Hunter Drive, Wilmington, OH 45177 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 145 Hunter Drive, Wilmington, OH 45177 | No data |
| MERGER | 2009-12-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 900000102039 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
