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FERGUSON ENTERPRISES NY-METRO, INC.

FERGUSON ENTERPRISES NY-METRO, INC.

Company Details

Name:	FERGUSON ENTERPRISES NY-METRO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Dec 1998 (26 years ago)
Date of dissolution:	08 Jan 2016
Entity Number:	2321003
ZIP code:	23602
County:	New York
Place of Formation:	Virginia
Address:	ATTN: GENERAL COUNSEL, 12500 JEFFERSON AVE, NEWPORT NEWS, VA, United States, 23602
Principal Address:	12500 JEFFERSON AVENUE, NEWPORT NEWS, VA, United States, 23602

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JAMES K. CROSS	Chief Executive Officer	12500 JEFFERSON AVENUE, NEWPORT NEWS, VA, United States, 23609

DOS Process Agent

Name	Role	Address
FERGUSON ENTERPRISES, INC.	DOS Process Agent	ATTN: GENERAL COUNSEL, 12500 JEFFERSON AVE, NEWPORT NEWS, VA, United States, 23602

History

Start date	End date	Type	Value
2010-12-31	2014-12-01	Address	12500 JEFFERSON AVE, NEWPORT NEWS, VA, 23602, USA (Type of address: Principal Executive Office)
2010-12-31	2014-12-01	Address	190 N OBERLIN AVE, LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer)
2010-12-31	2013-10-24	Address	830 BEAR TAVERN ROAD, WEST TRENTON, NJ, 08628, USA (Type of address: Service of Process)
2007-01-03	2010-12-31	Address	12500 JEFFERSON AVE, NEWPORT NEWS, VA, 23602, USA (Type of address: Principal Executive Office)
2005-01-03	2010-12-31	Address	830 BEAR TAVERN RD, WEST TRENTON, NJ, 08628, USA (Type of address: Service of Process)
2005-01-03	2007-01-03	Address	12500 JEFFERSON AVE, NEWPORT, VA, 23602, USA (Type of address: Principal Executive Office)
2002-12-20	2005-01-03	Address	190 N OBERLIN AVE, LAKEWOOD, NJ, 08701, USA (Type of address: Service of Process)
2001-01-09	2002-12-20	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-27	2010-12-31	Address	190 N OBERLIN AVE, LAKEWOOD, NJ, 08701, USA (Type of address: Chief Executive Officer)
2000-12-27	2005-01-03	Address	190 N OBERLIN AVE, LAKEWOOD, NJ, 08701, USA (Type of address: Principal Executive Office)
1999-11-08	2001-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2001-01-09	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-02	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-12-02	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
160108000199	2016-01-08	CERTIFICATE OF TERMINATION	2016-01-08
141201007051	2014-12-01	BIENNIAL STATEMENT	2014-12-01
131024000302	2013-10-24	CERTIFICATE OF MERGER	2013-11-01
130910000351	2013-09-10	CERTIFICATE OF AMENDMENT	2013-09-10
121205006079	2012-12-05	BIENNIAL STATEMENT	2012-12-01
101231002311	2010-12-31	BIENNIAL STATEMENT	2010-12-01
081208003272	2008-12-08	BIENNIAL STATEMENT	2008-12-01
070103002425	2007-01-03	BIENNIAL STATEMENT	2006-12-01
050103002376	2005-01-03	BIENNIAL STATEMENT	2004-12-01
021220002427	2002-12-20	BIENNIAL STATEMENT	2002-12-01
010109000220	2001-01-09	CERTIFICATE OF CHANGE	2001-01-09
001227002534	2000-12-27	BIENNIAL STATEMENT	2000-12-01
991108000890	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
981202000609	1998-12-02	APPLICATION OF AUTHORITY	1998-12-02

Date of last update: 12 Nov 2024

Sources: New York Secretary of State