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FMB ACQUISITION COMPANY, INC.

FMB ACQUISITION COMPANY, INC.

Company Details

Name:	FMB ACQUISITION COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Oct 2001 (23 years ago)
Entity Number:	2686984
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	4257 Wild Turkey Way, Johns Island, SC, United States, 29455
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

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	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BRADLEY A YOUNT	Chief Executive Officer	4257 WILD TURKEY WAY, JOHNS ISLAND, SC, United States, 29455

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	111 SAINT BOTOLPH STREET, BOSTON, MA, 02115, USA (Type of address: Chief Executive Officer)
2023-10-03	2023-10-03	Address	4257 WILD TURKEY WAY, JOHNS ISLAND, SC, 29455, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-02-16	Address	111 SAINT BOTOLPH STREET, BOSTON, MA, 02115, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-10-03	Address	4257 WILD TURKEY WAY, JOHNS ISLAND, SC, 29455, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-02-16	Address	4257 WILD TURKEY WAY, JOHNS ISLAND, SC, 29455, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-16	2023-10-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-16	2023-10-03	Address	111 SAINT BOTOLPH STREET, BOSTON, MA, 02115, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-02-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-02-16	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-04	2023-02-16	Address	111 SAINT BOTOLPH STREET, BOSTON, MA, 02115, USA (Type of address: Chief Executive Officer)
2003-10-24	2017-10-04	Address	3 HITCHCOCK FARM ROAD, ANDOVER, MA, 01810, USA (Type of address: Chief Executive Officer)
2003-10-24	2017-10-04	Address	3 HITCHCOCK FARM ROAD, ANDOVER, MA, 01810, USA (Type of address: Principal Executive Office)
2001-10-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231003001557	2023-10-03	BIENNIAL STATEMENT	2023-10-01
230216002291	2023-02-16	BIENNIAL STATEMENT	2021-10-01
191002061740	2019-10-02	BIENNIAL STATEMENT	2019-10-01
SR-34114	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34113	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171004006396	2017-10-04	BIENNIAL STATEMENT	2017-10-01
131023006415	2013-10-23	BIENNIAL STATEMENT	2013-10-01
111102002339	2011-11-02	BIENNIAL STATEMENT	2011-10-01
091022002405	2009-10-22	BIENNIAL STATEMENT	2009-10-01
071119002722	2007-11-19	BIENNIAL STATEMENT	2007-10-01
051207002368	2005-12-07	BIENNIAL STATEMENT	2005-10-01
031024002797	2003-10-24	BIENNIAL STATEMENT	2003-10-01
011009000299	2001-10-09	APPLICATION OF AUTHORITY	2001-10-09

Date of last update: 29 Nov 2024

Sources: New York Secretary of State