| Name: | FRESENIUS USA SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1999 (26 years ago) |
| Entity Number: | 2354087 |
| County: | New York |
| Date of dissolution: | 20 Mar 2023 |
| Place of Formation: | Massachusetts |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 95 HAYDEN AVE, LEXINGTON, MA, United States, 02420 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| WILLIAM J. VALLE | Chief Executive Officer | 920 WINTER ST., WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-20 | 2023-03-20 | Address | 920 WINTER ST., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2023-03-20 | 2023-03-20 | Address | 95 HAYDEN AVE, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-20 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2001-04-05 | 2023-03-20 | Address | 95 HAYDEN AVE, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer) |
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-09 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-09 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320001967 | 2023-03-20 | CERTIFICATE OF TERMINATION | 2023-03-20 |
| 210709001012 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| SR-28770 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28771 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010405002506 | 2001-04-05 | BIENNIAL STATEMENT | 2001-03-01 |
| 991104000879 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990309000621 | 1999-03-09 | APPLICATION OF AUTHORITY | 1999-03-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
