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FACILITY MERCHANDISING, INC.

Company Details

Name: FACILITY MERCHANDISING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 1987 (37 years ago) (Companies founded in August 1987)
Entity Number: 1198742
ZIP code: 91367 (Companies in New York, 91367)
County: New York
Place of Formation: Texas
Address: 5959 TOPANGA CYN BLVD., #125, WOODLAND HILLS, CA, United States, 91367

Chief Executive Officer

Name Role Address
MILT ARENSON Chief Executive Officer 5959 TOPANGA CYN BLVD., #125, WOODLAND HILLS, CA, United States, 91367

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2005-10-14 2017-06-22 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-10-14 2017-05-26 Address 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-04-19 2005-10-14 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2005-10-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2001-04-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-05-17 2001-04-19 Address 80 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office)
1993-05-17 2001-04-19 Address 80 UNIVERSAL CITY PLAZA, UNIVERSAL CITY, CA, 91608, USA (Type of address: Chief Executive Officer)
1987-08-31 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-31 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
170622000010 2017-06-22 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2017-06-22
170526000334 2017-05-26 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2017-06-25
150805006418 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130823006235 2013-08-23 BIENNIAL STATEMENT 2013-08-01
110818002476 2011-08-18 BIENNIAL STATEMENT 2011-08-01
090806002616 2009-08-06 BIENNIAL STATEMENT 2009-08-01
070814002681 2007-08-14 BIENNIAL STATEMENT 2007-08-01
051014000529 2005-10-14 CERTIFICATE OF CHANGE 2005-10-14
051006002280 2005-10-06 BIENNIAL STATEMENT 2005-08-01
030818002249 2003-08-18 BIENNIAL STATEMENT 2003-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State