| Name: | FUTRFAB INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2005 (20 years ago) |
| Entity Number: | 3181139 |
| ZIP code: | 12542 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 48 Hillside Dr, Marlboro, NY, United States, 12542 |
| Principal Address: | 8960 Lakeshore Drive, Hague, NY, United States, 12836 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLITSCH FRED | DOS Process Agent | 48 Hillside Dr, Marlboro, NY, United States, 12542 |
| Name | Role | Address |
|---|---|---|
| FLITSCH FRED | Chief Executive Officer | 8960 LAKESHORE DRIVE, HAGUE, NY, United States, 12836 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2023-04-04 | Address | 8960 LAKESHORE DRIVE, HAGUE, NY, 12836, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-04-04 | Address | 25 TWIN PONDS ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2021-03-04 | 2023-04-04 | Address | 25 TWIN PONDS ROAD, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2019-06-10 | 2021-03-04 | Address | 3141 US RT 9W, SUITE 600, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2013-03-11 | 2019-06-10 | Address | 4 CROTTY LANE, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 2013-03-11 | 2019-06-10 | Address | 4 CROTTY LANE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer) |
| 2007-03-27 | 2013-03-11 | Address | PO BOX 263, SALISBURY MILLS, NY, 12577, USA (Type of address: Chief Executive Officer) |
| 2007-03-27 | 2013-03-11 | Address | 25 TWIN PONDS RD, NEW WINDSOR, NY, 12553, USA (Type of address: Principal Executive Office) |
| 2005-03-23 | 2023-04-04 | Address | P.O. BOX 263, SALISBURY MILLS, NY, 12577, USA (Type of address: Service of Process) |
| 2005-03-23 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230404001729 | 2023-04-04 | BIENNIAL STATEMENT | 2023-03-01 |
| 210304060539 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190610002033 | 2019-06-10 | BIENNIAL STATEMENT | 2019-03-01 |
| 130311006784 | 2013-03-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002932 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 070327002592 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
| 050323000570 | 2005-03-23 | CERTIFICATE OF INCORPORATION | 2005-03-23 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
