FRESENIUS MEDICAL CARE HOLDINGS, INC.

Headquarter

Company Details

Name:	FRESENIUS MEDICAL CARE HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 1988 (37 years ago)
Entity Number:	1246335
County:	New York
Place of Formation:	New York
Principal Address:	920 Winter St., Waltham, MA, United States, 02451
Principal Address ZIP Code:
Address:	C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005

Shares Details

Shares issued 300000000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FRESENIUS MEDICAL CARE HOLDINGS, INC.	CORP_63620289	ILLINOIS

Unique Entity ID

Expiration Date

Physical Address

Mailing Address

NVL9NNKL2617

2025-04-29

920 WINTER ST, WALTHAM, MA, 02451, 1521, USA

Business Information

URL	http://www.fmcna.com
Division Name	FRESENIUS MEDICAL CARE-NORTH AMERICA
Congressional District	05
State/Country of Incorporation	NY, USA
Activation Date	2024-05-01
Initial Registration Date	2003-11-24
Entity Start Date	1988-03-23
Fiscal Year End Close Date	Dec 31

Service Classifications

NAICS Codes	621492
Product and Service Codes	Q999

Points of Contacts

Electronic Business
Title	PRIMARY POC
Name	REBECCA SCORSE
Address	1650 S PRICE RD, STE 100, CHANDLER, AZ, 85286, USA

Title	ALTERNATE POC
Name	JACKIE THOMAS
Address	1650 S PRICE RD, STE 100, CHANDLER, AZ, 85286, USA

Government Business
Title	PRIMARY POC
Name	REBECCA SCORSE
Address	1650 S PRICE RD, STE 100, CHANDLER, AZ, 85286, USA

Title	ALTERNATE POC
Name	JACKIE THOMAS
Address	1650 S PRICE RD, STE 100, CHANDLER, AZ, 85286, USA

Past Performance	Information not Available

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

XTHT88D08CLK11B3GJ82

1246335

US-NY

GENERAL

ACTIVE

1988-03-22

Addresses

Legal	c/o CT CORPORATION SYSTEM, 28 LIBERTY ST., New York, US-NY, US, 10005
Headquarters	920 Winter Street, Waltham, US-MA, US, 02451

Registration details

Registration Date	2012-06-06
Last Update	2023-12-16
Status	ISSUED
Next Renewal	2024-12-15
LEI Issuer	5299000J2N45DDNE4Y28
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1246335

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
FRESENIUS MEDICAL CARE HOLDINGS, INC.	DOS Process Agent	C/O CT CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
CRAIG CORDOLA	Chief Executive Officer	920 WINTER ST., WALTHAM, MA, United States, 02451

History

Start date	End date	Type	Value
2024-03-07	2024-06-21	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 1
2024-03-07	2024-03-07	Address	920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-03-07	2024-03-07	Address	920 WINTER ST., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2023-12-01	2024-03-07	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 1
2023-06-21	2023-12-01	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 1
2022-10-13	2023-06-21	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 1
2022-07-11	2022-10-13	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 1
2021-08-27	2022-07-11	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 1
2021-08-18	2021-08-27	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 1
2021-06-30	2021-08-18	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 1
2020-12-21	2024-03-07	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-12-21	2021-06-30	Shares	Share type: PAR VALUE, Number of shares: 300000000, Par value: 1
2020-03-23	2020-12-21	Address	920 WINTER ST., WALTHAM, MA, 02451, USA (Type of address: Service of Process)
2019-01-28	2020-03-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-21	2024-03-07	Address	920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2014-03-13	2018-03-21	Address	920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2011-06-16	2020-12-21	Shares	Share type: PAR VALUE, Number of shares: 309753560, Par value: 1
2011-02-02	2011-06-16	Shares	Share type: PAR VALUE, Number of shares: 307653560, Par value: 1
2008-05-07	2014-03-13	Address	920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2004-04-12	2008-05-07	Address	95 HAYDEN AVE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Principal Executive Office)
2004-04-12	2008-05-07	Address	95 HAYDEN AVE., LEXINGTON, MA, 02420, 9192, USA (Type of address: Chief Executive Officer)
2000-04-28	2004-04-12	Address	95 HAYDEN AVENUE, LEXINGTON, MA, 02420, USA (Type of address: Principal Executive Office)
2000-04-28	2004-04-12	Address	95 HAYDEN AVENUE, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer)
1999-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-30	2000-04-28	Address	95 HAYDEN AVE, LEXINGTON, MA, 02173, USA (Type of address: Chief Executive Officer)
1998-03-30	2000-04-28	Address	95 HAYDEN AVE, LEXINGTON, MA, 02173, USA (Type of address: Principal Executive Office)
1997-02-18	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-02-18	1999-12-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-09-27	1996-09-27	Shares	Share type: PAR VALUE, Number of shares: 305000000, Par value: 1
1996-09-27	1997-06-12	Name	FRESENIUS NATIONAL MEDICAL CARE HOLDINGS, INC.
1996-09-27	1996-09-27	Shares	Share type: PAR VALUE, Number of shares: 130000, Par value: 100
1996-09-27	2011-02-02	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.1
1996-09-27	1996-09-27	Shares	Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.1
1996-09-27	2011-02-02	Shares	Share type: PAR VALUE, Number of shares: 130000, Par value: 100
1996-09-27	2011-02-02	Shares	Share type: PAR VALUE, Number of shares: 305000000, Par value: 1
1993-05-14	1998-03-30	Address	ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, 1010, USA (Type of address: Chief Executive Officer)
1993-05-14	1998-03-30	Address	ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, 1010, USA (Type of address: Principal Executive Office)
1993-05-14	1997-02-18	Address	ROBERT B. LAMM, SECRETARY, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 7794, USA (Type of address: Service of Process)
1988-05-25	1996-09-27	Name	W. R. GRACE & CO.
1988-03-23	1996-09-27	Shares	Share type: PAR VALUE, Number of shares: 130000, Par value: 100
1988-03-23	1988-03-23	Shares	Share type: PAR VALUE, Number of shares: 130000, Par value: 100
1988-03-23	1993-05-14	Address	1114 AVE OF AMERICAS, NEW YORK, NY, 10036, 7794, USA (Type of address: Service of Process)
1988-03-23	1988-05-25	Name	W. R. GRACE & CO. - NEW YORK
1988-03-23	1996-09-27	Shares	Share type: PAR VALUE, Number of shares: 305000000, Par value: 1
1988-03-23	1988-03-23	Shares	Share type: PAR VALUE, Number of shares: 305000000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240307000138	2024-03-07	BIENNIAL STATEMENT	2024-03-07
220323003764	2022-03-23	BIENNIAL STATEMENT	2022-03-01
201221000382	2020-12-21	CERTIFICATE OF AMENDMENT	2020-12-21
200323060061	2020-03-23	BIENNIAL STATEMENT	2020-03-01
SR-16792	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-16791	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180321006176	2018-03-21	BIENNIAL STATEMENT	2018-03-01
160325006161	2016-03-25	BIENNIAL STATEMENT	2016-03-01
140313006808	2014-03-13	BIENNIAL STATEMENT	2014-03-01
120509002203	2012-05-09	BIENNIAL STATEMENT	2012-03-01
110616000934	2011-06-16	CERTIFICATE OF AMENDMENT	2011-06-16
110202000276	2011-02-02	CERTIFICATE OF AMENDMENT	2011-02-02
100503002542	2010-05-03	BIENNIAL STATEMENT	2010-03-01
080507003100	2008-05-07	BIENNIAL STATEMENT	2008-03-01
071030000323	2007-10-30	CERTIFICATE OF MERGER	2007-10-31
060406002066	2006-04-06	BIENNIAL STATEMENT	2006-03-01
060330000657	2006-03-30	CERTIFICATE OF AMENDMENT	2006-03-30
040412002408	2004-04-12	BIENNIAL STATEMENT	2004-03-01
020410002014	2002-04-10	BIENNIAL STATEMENT	2002-03-01
010717000789	2001-07-17	CERTIFICATE OF AMENDMENT	2001-07-17
000428002447	2000-04-28	BIENNIAL STATEMENT	2000-03-01
991209000862	1999-12-09	CERTIFICATE OF CHANGE	1999-12-09
980330002498	1998-03-30	BIENNIAL STATEMENT	1998-03-01
970612000596	1997-06-12	CERTIFICATE OF AMENDMENT	1997-06-12
970218000088	1997-02-18	CERTIFICATE OF CHANGE	1997-02-18
960927000626	1996-09-27	CERTIFICATE OF AMENDMENT	1996-09-27
960927000639	1996-09-27	CERTIFICATE OF MERGER	1996-09-27
960927000618	1996-09-27	CERTIFICATE OF AMENDMENT	1996-09-27
940415002664	1994-04-15	BIENNIAL STATEMENT	1994-03-01
930514002245	1993-05-14	BIENNIAL STATEMENT	1993-03-01
B644412-3	1988-05-25	CERTIFICATE OF AMENDMENT	1988-05-25
B618300-5	1988-03-23	CERTIFICATE OF INCORPORATION	1988-03-23

Trademark

Mark

US Serial Number

Application Filing Date

US Registration Number

Registration Date

PHOS-LO

73696792

1987-11-23

1495603

1988-07-12

Register	Principal
Mark Type	Trademark
Status	Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Status Date	2021-10-15
Publication Date	1988-04-19
Date Cancelled	2021-10-15

Mark Information

Mark Literal Elements	PHOS-LO
Standard Character Claim	Yes. The mark consists of standard characters without claim to any particular font style, size, or color.
Mark Drawing Type	1 - TYPESET WORD(S) /LETTER(S) /NUMBER(S)

Goods and Services

For	COMPRESSED ANHYDROUS CALCIUM ACETATE WITH MAGNESIUM STEARATE FOR CONTROL OF HYPERPHOSPHATEMIA IN END-STAGE RENAL FAILURE IN HUMANS
International Class(es)	005 - Primary Class
U.S Class(es)	018
Class Status	SECTION 8 - CANCELLED
First Use	Oct. 04, 1987
Use in Commerce	Oct. 04, 1987

Basis Information (Case Level)

Filed Use	Yes
Currently Use	Yes
Filed ITU	No
Currently ITU	No
Filed 44D	No
Currently 44D	No
Filed 44E	No
Currently 44E	No
Filed 66A	No
Currently 66A	No
Filed No Basis	No
Currently No Basis	No

Current Owner(s) Information

Owner Name	FRESENIUS MEDICAL CARE HOLDINGS, INC.
Owner Address	920 WINTER STREET LEGAL DEPT - TRADEMARKS WALTHAM, MASSACHUSETTS UNITED STATES 024511457
Legal Entity Type	CORPORATION
State or Country Where Organized	NEW YORK

Attorney/Correspondence Information

Phone	781-699-9000
Correspondent e-mail	judith.siegel@fmc-na.com, elijah.cocks@fmc-na.com
Correspondent Name/Address	Fresenius Medical Care, Fresenius Medical Care, 920 Winter Street, Legal Department - Trademarks, Waltham, MASSACHUSETTS UNITED STATES 02451
Correspondent e-mail Authorized	Yes

Prosecution History

Date	Description
2021-10-15	CANCELLED SEC. 8 (10-YR)/EXPIRED SECTION 9
2017-07-12	COURTESY REMINDER - SEC. 8 (10-YR)/SEC. 9 E-MAILED
2017-03-02	TEAS CHANGE OF CORRESPONDENCE RECEIVED
2008-08-14	POST REGISTRATION ACTION MAILED NO RESPONSE REQUIRED
2008-07-22	ASSIGNED TO PARALEGAL
2008-07-10	TEAS SECTION 8 & 9 RECEIVED
2008-06-30	CASE FILE IN TICRS
2007-08-22	REGISTERED AND RENEWED (FIRST RENEWAL - 10 YRS)
2007-08-22	REGISTERED - SEC. 8 (10-YR) ACCEPTED/SEC. 9 GRANTED
2007-08-09	ASSIGNED TO PARALEGAL
2007-07-19	REGISTERED - COMBINED SECTION 8 (10-YR) & SEC. 9 FILED
2007-07-19	TEAS SECTION 8 & 9 RECEIVED
2006-12-06	ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
2006-12-06	TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
2006-12-06	AUTOMATIC UPDATE OF ASSIGNMENT OF OWNERSHIP
1994-04-11	REGISTERED - SEC. 8 (6-YR) ACCEPTED & SEC. 15 ACK.
1993-12-14	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1993-12-02	POST REGISTRATION ACTION MAILED - SEC. 8 & 15
1993-07-22	REGISTERED - SEC. 8 (6-YR) & SEC. 15 FILED
1988-07-12	REGISTERED-PRINCIPAL REGISTER
1988-04-19	PUBLISHED FOR OPPOSITION
1988-03-24	NOTICE OF PUBLICATION
1988-03-22	NOTICE OF PUBLICATION
1988-02-23	APPROVED FOR PUB - PRINCIPAL REGISTER
1988-02-06	ASSIGNED TO EXAMINER

TM Staff and Location Information

Current Location	POST REGISTRATION
Date in Location	2008-08-14

Date of last update: 15 Nov 2024

Sources: New York Secretary of State