| Name: | F & D SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 1993 (32 years ago) |
| Entity Number: | 1691096 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1277 STADIUM AVENUE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 4 CENTRAL AVENUE, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| F & D SYSTEMS INC. | DOS Process Agent | 1277 STADIUM AVENUE, BRONX, NY, United States, 10465 |
| Name | Role | Address |
|---|---|---|
| FERNANDO LICCESE | Chief Executive Officer | 1277 STADIUM AVENUE, BRONX, NY, United States, 10465 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-09 | 2017-01-03 | Address | 1277 STADIUM AVENUE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1997-03-31 | 2011-02-09 | Address | 1277 STADIUM AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 2011-02-09 | Address | 1277 STADIUM AVE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1996-11-15 | 2017-01-03 | Address | FERNANDO LICCESE, 1277 STADIUM AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| 1994-01-21 | 1997-03-31 | Address | 136 MEAGHER AVENUE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 1994-01-21 | 1997-03-31 | Address | 136 MEAGHER AVENUE, BRONX, NY, 10465, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 1996-11-15 | Address | 136 MEAGHER AVENUE, BRONX, NY, 10465, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210105061761 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190128060202 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008355 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112006019 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130116006011 | 2013-01-16 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002248 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090116002627 | 2009-01-16 | BIENNIAL STATEMENT | 2009-01-01 |
| 070129002815 | 2007-01-29 | BIENNIAL STATEMENT | 2007-01-01 |
| 050308000753 | 2005-03-08 | CERTIFICATE OF MERGER | 2005-03-08 |
| 050225002029 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
