| Name: | FOXMAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 2003 (21 years ago) (Companies founded in December 2003) |
| Date of dissolution: | 11 Jul 2023 |
| Branch of: | FOXMAR, INC. (Company Number 0317377) (Kentucky) |
| Entity Number: | 2994188 |
| ZIP code: | 42103 (Companies in Orleans, 42103) |
| County: | Orleans |
| Place of Formation: | Kentucky |
| Address: | 2422 AIRWAY DRIVE, BOWLING GREEN, KY, United States, 42103 |
| Principal Address: | 2422 AIRWAY DR, BOWLING GREEN, KY, United States, 42103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2422 AIRWAY DRIVE, BOWLING GREEN, KY, United States, 42103 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT REVOKED | Agent | NY |
| Name | Role | Address |
|---|---|---|
| BRIAN FOX | Chief Executive Officer | 2422 AIRWAY DR, BOWLING GREEN, KY, United States, 42103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 2422 AIRWAY DR, BOWLING GREEN, KY, 42103, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-01-11 | 2023-07-11 | Address | 2422 AIRWAY DR, BOWLING GREEN, KY, 42103, USA (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2012-01-11 | Address | 2422 AIRWAY DR, BOWLING GREEN, KY, 42012, 6865, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2012-01-11 | Address | 2422 AIRWAY DR, BOWLING GREEN, KY, 42102, 6865, USA (Type of address: Principal Executive Office) |
| 2006-01-18 | 2009-12-30 | Address | 1500 MENG RD, BOWLING GREEN, KY, 42104, USA (Type of address: Chief Executive Officer) |
| 2003-12-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-31 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711001082 | 2023-07-11 | SURRENDER OF AUTHORITY | 2023-07-11 |
| 220622000016 | 2022-06-22 | BIENNIAL STATEMENT | 2021-12-01 |
| 191206060617 | 2019-12-06 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-38406 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38405 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171204007766 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151229006016 | 2015-12-29 | BIENNIAL STATEMENT | 2015-12-01 |
| 140127002202 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002352 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002118 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
