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FRESENIUS USA, INC.

Company Details

Name: FRESENIUS USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Apr 1994 (31 years ago)
Entity Number: 1815879
County: New York
Place of Formation: Massachusetts
Address: TAX DEPT, 920 WINTER ST, C T CORPORATION SYSTEM, WALTHAM, MA, United States, 02451
Address ZIP Code:
Principal Address: 920 Winter St., Waltham, MA, United States, 02451
Principal Address ZIP Code:

Agent

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

DOS Process Agent

Name Role Address
FRESENIUS USA, INC. DOS Process Agent TAX DEPT, 920 WINTER ST, C T CORPORATION SYSTEM, WALTHAM, MA, United States, 02451

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
2024-04-13 2024-04-13 Address 920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-04-13 2024-04-13 Address 920 WINTER ST., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2024-04-13 2024-04-13 Address 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-13 Address 920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2020-04-20 2024-04-13 Address TAX DEPT, 920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Service of Process)
2019-01-28 2024-04-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-04-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-04-17 2020-04-20 Address 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2008-05-27 2014-04-17 Address 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2008-05-27 2012-06-15 Address 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240413000310 2024-04-13 BIENNIAL STATEMENT 2024-04-13
220425001747 2022-04-25 BIENNIAL STATEMENT 2022-04-01
200420060461 2020-04-20 BIENNIAL STATEMENT 2020-04-01
SR-21656 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21655 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160425006225 2016-04-25 BIENNIAL STATEMENT 2016-04-01
140417006169 2014-04-17 BIENNIAL STATEMENT 2014-04-01
120615002025 2012-06-15 BIENNIAL STATEMENT 2012-04-01
100513002627 2010-05-13 BIENNIAL STATEMENT 2010-04-01
080527002479 2008-05-27 BIENNIAL STATEMENT 2008-04-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State