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FRESENIUS USA MANUFACTURING, INC.

Company Details

Name: FRESENIUS USA MANUFACTURING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1999 (25 years ago)
Entity Number: 2439528
County: New York
Place of Formation: Delaware
Address: 920 WINTER ST, WALTHAM, MA, United States, 02451
Address ZIP Code:
Principal Address: 920 WINTER STREET, WALTHAM, MA, United States, 02451
Principal Address ZIP Code:

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 920 WINTER ST, WALTHAM, MA, United States, 02451

Chief Executive Officer

Name Role Address
WILLIAM J. VALLE Chief Executive Officer 920 WINTER STREET, WALTHAM, MA, United States, 02451

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2019-11-21 2023-11-01 Address 920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Service of Process)
2019-01-28 2019-11-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-17 2023-11-01 Address 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2013-11-21 2017-11-17 Address 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2007-11-28 2013-11-21 Address 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer)
2007-11-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-25 2007-11-28 Address 95 HAYDEN AVE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Chief Executive Officer)
2001-12-10 2007-11-28 Address 95 HAYDEN AVE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231101036272 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211103002857 2021-11-03 BIENNIAL STATEMENT 2021-11-03
191121060157 2019-11-21 BIENNIAL STATEMENT 2019-11-01
SR-30112 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30111 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171117006238 2017-11-17 BIENNIAL STATEMENT 2017-11-01
151123006030 2015-11-23 BIENNIAL STATEMENT 2015-11-01
131121006190 2013-11-21 BIENNIAL STATEMENT 2013-11-01
111214002247 2011-12-14 BIENNIAL STATEMENT 2011-11-01
091125002012 2009-11-25 BIENNIAL STATEMENT 2009-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State