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FMS NEW YORK, INC.

Company Details

Name: FMS NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1971 (53 years ago)
Entity Number: 309795
County: Queens
Date of dissolution: 01 Apr 2010
Place of Formation: Delaware
Principal Address: ATTN TAX DEPT, 920 WINTER ST, WALHAM, MA, United States, 02451
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
MATS WAHLSTROM Chief Executive Officer 920 WINTER ST, WALHAM, MA, United States, 02451

History

Start date End date Type Value
2003-06-04 2007-07-19 Address 95 HAYDEN AVE, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer)
2003-06-04 2007-07-19 Address 95 HAYDEN AVE, LEXINGTON, MA, 02420, USA (Type of address: Principal Executive Office)
1999-07-06 2003-06-04 Address 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Principal Executive Office)
1999-07-06 2003-06-04 Address 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Chief Executive Officer)
1997-07-15 1999-07-06 Address 95 HAYDEN AVENUE, LEXINGTON, NY, 02173, USA (Type of address: Principal Executive Office)
1997-07-15 1999-07-06 Address 95 HAYDEN AVENUE, LEXINGTON, MA, 02173, USA (Type of address: Chief Executive Officer)
1993-10-22 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-10-22 1999-10-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-06 1997-07-15 Address 1601 TRAPELO ROAD, WALTHAM, MA, 02154, USA (Type of address: Chief Executive Officer)
1993-05-06 1993-10-22 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100401000869 2010-04-01 CERTIFICATE OF MERGER 2010-04-01
090710003042 2009-07-10 BIENNIAL STATEMENT 2009-06-01
070719002083 2007-07-19 BIENNIAL STATEMENT 2007-06-01
050819002387 2005-08-19 BIENNIAL STATEMENT 2005-06-01
040719000186 2004-07-19 CERTIFICATE OF AMENDMENT 2004-07-19
030604002357 2003-06-04 BIENNIAL STATEMENT 2003-06-01
C316944-2 2002-05-31 ASSUMED NAME CORP INITIAL FILING 2002-05-31
020515002653 2002-05-15 BIENNIAL STATEMENT 2001-06-01
991012000439 1999-10-12 CERTIFICATE OF CHANGE 1999-10-12
990706002301 1999-07-06 BIENNIAL STATEMENT 1999-06-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State