Search icon

FMS NORTH, INC.

Company Details

Name: FMS NORTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Mar 1996 (29 years ago) (Companies founded in March 1996)
Date of dissolution: 11 Apr 2001
Entity Number: 2013500
ZIP code: 10023 (Companies in New York, 10023)
County: New York
Place of Formation: Delaware
Principal Address: 301 YAMATO RD, BOCA RATON, FL, United States, 33431
Address: 1 LINCOLN PLAZA, NEW YORK, NY, United States, 10023

DOS Process Agent

Name Role Address
JENNIFER CHERNEY DOS Process Agent 1 LINCOLN PLAZA, NEW YORK, NY, United States, 10023

Chief Executive Officer

Name Role Address
JAMES JIMMY KLOTZ Chief Executive Officer 301 YAMATO RD, BOCA RATON, FL, United States, 33431

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2000-05-23 2001-04-11 Address 225 BROADWAY, STE 3300, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1997-04-23 2000-05-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-26 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-03-26 1997-04-23 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010411000251 2001-04-11 SURRENDER OF AUTHORITY 2001-04-11
000523002706 2000-05-23 BIENNIAL STATEMENT 2000-03-01
970423000924 1997-04-23 CERTIFICATE OF CHANGE 1997-04-23
960326000203 1996-03-26 APPLICATION OF AUTHORITY 1996-03-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State