FOUNDATION SYSTEMS OF NEW YORK, INC.

Company Details

Name:	FOUNDATION SYSTEMS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 2004 (20 years ago)
Entity Number:	3064244
County:	Nassau
Place of Formation:	New York
Address:	1210 Port Washington Blvd, POrt Washington, NY, United States, 11050
Address ZIP Code:	11050
Principal Address:	1210 Port Washington Blvd, Port Washington, NY, United States, 11050
Principal Address ZIP Code:	11050

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name	Role	Address
MARIA SCOBBO	DOS Process Agent	1210 Port Washington Blvd, POrt Washington, NY, United States, 11050

Chief Executive Officer

Name	Role	Address
MARIA SCOBBO	Chief Executive Officer	7 OHIO AVENUE, PORT WASHINGTON, NY, United States, 11050

History

Start date	End date	Type	Value
2019-01-28	2023-04-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2023-04-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-06-09	2023-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2004-06-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-06-09	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
230425004478	2023-04-25	BIENNIAL STATEMENT	2022-06-01
SR-39308	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-39309	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
040609000771	2004-06-09	CERTIFICATE OF INCORPORATION	2004-06-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State