| Name: | EX-FM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1924 (101 years ago) |
| Entity Number: | 19535 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 S DEARBORN STREET, LEGAL DEPT., CHICAGO, IL, United States, 60603 |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
Shares Details
Shares issued 0
Share Par Value 726300
Type CAP
| Name | Role | Address |
|---|---|---|
| CARTER C. CULVER | Chief Executive Officer | 10 S DEARBORN STREET, LEGAL DEPARTMENT, CHICAGO, IL, United States, 60603 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 10 S DEARBORN STREET, LEGAL DEPARTMENT, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2020-07-03 | 2024-05-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-07-03 | 2024-05-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-03-02 | 2024-05-01 | Address | 10 S DEARBORN STREET, LEGAL DEPARTMENT, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2012-10-17 | 2020-07-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2012-10-17 | 2020-07-03 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-02-29 | 2020-03-02 | Address | 10 S DEARBORN STREET / 49TH FL, CHICAGO, IL, 60603, USA (Type of address: Principal Executive Office) |
| 2006-12-19 | 2020-03-02 | Address | 10 S DEARBORN STREET / 49TH FL, CHICAGO, IL, 60603, USA (Type of address: Chief Executive Officer) |
| 2006-12-19 | 2012-10-17 | Address | C/O EXELON LEGAL DEPT, 10 S DEARBORN STREET / 49TH FL, CHICAGO, IL, 60603, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501038110 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220307002148 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200703000153 | 2020-07-03 | CERTIFICATE OF CHANGE | 2020-07-03 |
| 200302060480 | 2020-03-02 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006249 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006434 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140303006077 | 2014-03-03 | BIENNIAL STATEMENT | 2014-03-01 |
| 121017000915 | 2012-10-17 | CERTIFICATE OF CHANGE | 2012-10-17 |
| 120229002147 | 2012-02-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 100226002431 | 2010-02-26 | BIENNIAL STATEMENT | 2010-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
