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F.E. MORAN, INC. SPECIAL HAZARD SYSTEMS

Company Details

Name: F.E. MORAN, INC. SPECIAL HAZARD SYSTEMS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1996 (29 years ago)
Entity Number: 2023287
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 2265 CARLSON DRIVE, NORTHBROOK, IL, United States, 60062
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DARYL C BESSA Chief Executive Officer 2265 CARLSON DRIVE, NORTHBROOK, IL, United States, 60062

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

History

Start date End date Type Value
2020-05-14 2024-08-12 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2020-05-14 2024-08-12 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2019-01-28 2020-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-05-30 2024-08-12 Address 2265 CARLSON DRIVE, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
2010-07-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-07-08 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-04-07 2012-05-30 Address 2275 CARLSON DRIVE, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)
1998-07-09 2010-07-08 Address 2265 CARLSON DRIVE, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process)
1998-07-09 2008-04-07 Address 2265 CARLSON DR, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240812003386 2024-08-12 CERTIFICATE OF CHANGE BY ENTITY 2024-08-12
200514000058 2020-05-14 CERTIFICATE OF CHANGE 2020-05-14
SR-23983 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23982 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140630002176 2014-06-30 BIENNIAL STATEMENT 2014-04-01
120530002772 2012-05-30 BIENNIAL STATEMENT 2012-04-01
100708000832 2010-07-08 CERTIFICATE OF CHANGE 2010-07-08
100505002073 2010-05-05 BIENNIAL STATEMENT 2010-04-01
080407002536 2008-04-07 BIENNIAL STATEMENT 2008-04-01
041108000366 2004-11-08 ERRONEOUS ENTRY 2004-11-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State