FOLIAGE PLANT SYSTEMS, INC.

Company Details

Name:	FOLIAGE PLANT SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Nov 1972 (52 years ago) (Companies founded in November 1972)
Date of dissolution:	30 Oct 1996
Entity Number:	246360
ZIP code:	60015 (Companies in New York, 60015)
County:	New York
Place of Formation:	New Jersey
Address:	3750 WEST DEERFIELD ROAD, RIVERWOODS, IL, United States, 60015
Principal Address:	219 CHANGE BRIDGE ROAD, PINE BROOK, NJ, United States, 07058

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3750 WEST DEERFIELD ROAD, RIVERWOODS, IL, United States, 60015

Chief Executive Officer

Name	Role	Address
JOHN E DANNEBERG	Chief Executive Officer	219 CHANGE BRIDGE ROAD, PINE BROOK, NJ, United States, 07058

History

Start date	End date	Type	Value
1992-01-21	1996-10-30	Address	FOLIAGE PLANT SYSTEMS, INC., 175 FIFTH AVENUE, ROOM 612, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
1988-04-05	1992-01-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-04-05	1996-10-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1972-11-09	1988-04-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1972-11-09	1988-04-05	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
C271822-2	1999-03-23	ASSUMED NAME CORP INITIAL FILING	1999-03-23
961030000007	1996-10-30	SURRENDER OF AUTHORITY	1996-10-30
931110002435	1993-11-10	BIENNIAL STATEMENT	1993-11-01
930105002855	1993-01-05	BIENNIAL STATEMENT	1992-11-01
920121000047	1992-01-21	CERTIFICATE OF CHANGE	1992-01-21
B623598-2	1988-04-05	CERTIFICATE OF AMENDMENT	1988-04-05
A27113-4	1972-11-09	APPLICATION OF AUTHORITY	1972-11-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State