| Name: | FHIS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2001 (23 years ago) (Companies founded in July 2001) |
| Entity Number: | 2657373 |
| ZIP code: | 38103 (Companies in New York, 38103) |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 165 MADISON AVENUE, 8TH, MEMPHIS, TN, United States, 38103 |
| Principal Address: | 165 MADISON AVE, 14TH, MEMPHIS, TN, United States, 38103 |
| Name | Role | Address |
|---|---|---|
| ADELLA HEARD | DOS Process Agent | 165 MADISON AVENUE, 8TH, MEMPHIS, TN, United States, 38103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RHOMES AUR | Chief Executive Officer | 165 MADISON AVE, 14TH, MEMPHIS, TN, United States, 38103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 165 MADISON AVE, 14TH, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2016-06-24 | 2023-08-01 | Address | 165 MADISON AVENUE, 8TH, MEMPHIS, TN, 38103, USA (Type of address: Service of Process) |
| 2013-07-03 | 2016-06-24 | Address | 165 MADISON AVE, 8TH, MEMPHIS, TN, 38103, USA (Type of address: Service of Process) |
| 2013-07-03 | 2023-08-01 | Address | 165 MADISON AVE, 14TH, MEMPHIS, TN, 38103, USA (Type of address: Chief Executive Officer) |
| 2003-07-16 | 2013-07-03 | Address | 530 OAK COURT DR / #200, MEMPHIS, TN, 38117, USA (Type of address: Chief Executive Officer) |
| 2003-07-16 | 2013-07-03 | Address | 530 OAK COURT DR / #200, MEMPHIS, TN, 38117, USA (Type of address: Principal Executive Office) |
| 2003-07-16 | 2013-07-03 | Address | 4385 POPLAR AVE, MEMPHIS, TN, 38117, USA (Type of address: Service of Process) |
| 2001-07-05 | 2003-07-16 | Address | 530 OAK COURT DR., STE 200, MEMPHIS, TN, 38117, USA (Type of address: Service of Process) |
| 2001-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801001676 | 2023-08-01 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722002720 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 191104000690 | 2019-11-04 | CERTIFICATE OF AMENDMENT | 2019-11-04 |
| 190717060323 | 2019-07-17 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-33709 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171005007161 | 2017-10-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 160624006157 | 2016-06-24 | BIENNIAL STATEMENT | 2015-07-01 |
| 130703006066 | 2013-07-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 110804002635 | 2011-08-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 090812002039 | 2009-08-12 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
