FRED C. CHURCH, INC.

Company Details

Name:	FRED C. CHURCH, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Apr 1998 (27 years ago)
Entity Number:	2248528
County:	New York
Place of Formation:	Massachusetts
Address:	450 S Orange Ave., 4th Floor, Orlando, FL, United States, 32801
Address ZIP Code:

Agent

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

Chief Executive Officer

Name	Role	Address
RANDY LARSEN	Chief Executive Officer	450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, United States, 32801

DOS Process Agent

Name	Role	Address
FRED C. CHURCH, INC.	DOS Process Agent	450 S Orange Ave., 4th Floor, Orlando, FL, United States, 32801

History

Start date	End date	Type	Value
2024-04-06	2024-04-06	Address	41 WELLMAN STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2024-04-06	2024-04-06	Address	450 S ORANGE AVE., 4TH FLOOR, ORLANDO, FL, 32801, USA (Type of address: Chief Executive Officer)
2024-04-06	2024-04-06	Address	200 COLONIAL CENTER PARKWAY, #140, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer)
2022-03-25	2024-04-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-25	2024-04-06	Address	41 WELLMAN STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2022-03-25	2024-04-06	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-04-22	2022-03-25	Address	41 WELLMAN STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2014-04-23	2016-04-22	Address	41 WELLMAN STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2014-01-09	2022-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-01-09	2022-03-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-10-24	2014-04-23	Address	41 WELLMAN ST, LOWELL, MA, 01851, USA (Type of address: Principal Executive Office)
2011-10-24	2014-04-23	Address	41 WELLMAN ST, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2011-10-24	2014-01-09	Address	41 WELLMAN ST, LOWELL, MA, 01851, USA (Type of address: Service of Process)
2000-04-18	2011-10-24	Address	1 MERRIMACK PLAZA, LOWELL, MA, 01853, USA (Type of address: Principal Executive Office)
2000-04-18	2011-10-24	Address	1 MERRIMACK PLAZA, LOWELL, MA, 01853, USA (Type of address: Chief Executive Officer)
2000-04-18	2011-10-24	Address	1 MERRIMACK PLAZA, LOWELL, MA, 01853, USA (Type of address: Service of Process)
1998-04-10	2000-04-18	Address	P.O. BOX 1865, LOWELL, MA, 01853, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240406000049	2024-04-06	BIENNIAL STATEMENT	2024-04-06
220419003450	2022-04-19	BIENNIAL STATEMENT	2022-04-01
220325000163	2022-03-24	CERTIFICATE OF CHANGE BY ENTITY	2022-03-24
200429060089	2020-04-29	BIENNIAL STATEMENT	2020-04-01
180419006142	2018-04-19	BIENNIAL STATEMENT	2018-04-01
160422006199	2016-04-22	BIENNIAL STATEMENT	2016-04-01
140423006458	2014-04-23	BIENNIAL STATEMENT	2014-04-01
140109000034	2014-01-09	CERTIFICATE OF CHANGE	2014-01-09
120403002105	2012-04-03	BIENNIAL STATEMENT	2012-04-01
111024002108	2011-10-24	BIENNIAL STATEMENT	2010-04-01
040505002033	2004-05-05	BIENNIAL STATEMENT	2004-04-01
020411002312	2002-04-11	BIENNIAL STATEMENT	2002-04-01
000418002882	2000-04-18	BIENNIAL STATEMENT	2000-04-01
980410000413	1998-04-10	APPLICATION OF AUTHORITY	1998-04-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State