| Name: | FORM, FILL AND SEAL TECHNOLOGY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1997 (28 years ago) |
| Date of dissolution: | 31 Oct 2016 |
| Entity Number: | 2126078 |
| ZIP code: | 94901 |
| County: | New York |
| Place of Formation: | California |
| Address: | 15 RACQUET CLUB DR, SAN RAFAEL, CA, United States, 94901 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 RACQUET CLUB DR, SAN RAFAEL, CA, United States, 94901 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| LAURENT GODEFROY | Chief Executive Officer | 15 RACQUET CLUB DR, SAN RAFAEL, CA, United States, 94901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-09 | 2016-10-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-26 | 2013-04-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-03-26 | 2009-02-26 | Address | 49 TREEHAVEN DRIVE, SAN RAFAEL, CA, 94901, 1703, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2009-02-26 | Address | 49 TREEHAVEN DRIVE, SAN RAFAEL, CA, 94901, 1703, USA (Type of address: Principal Executive Office) |
| 1999-11-03 | 2007-03-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-26 | 2007-03-26 | Address | 49 TREEHAVEN DR, SAN RAFAEL, CA, 94901, 1703, USA (Type of address: Chief Executive Officer) |
| 1999-03-26 | 2007-03-26 | Address | 49 TREEHAVEN DR, SAN RAFAEL, CA, 94901, 1703, USA (Type of address: Principal Executive Office) |
| 1997-03-24 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-24 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161031000325 | 2016-10-31 | SURRENDER OF AUTHORITY | 2016-10-31 |
| 130409002664 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323002083 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226003137 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070326003072 | 2007-03-26 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002599 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030312002498 | 2003-03-12 | BIENNIAL STATEMENT | 2003-03-01 |
| 010312002155 | 2001-03-12 | BIENNIAL STATEMENT | 2001-03-01 |
| 991103001133 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 990326002592 | 1999-03-26 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
