| Name: | FDR SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 2005 (20 years ago) |
| Entity Number: | 3181393 |
| ZIP code: | 11550 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 44 NEWMANS COURT, SUITE 200, HEMPSTEAD, NY, United States, 11550 |
| Principal Address: | 44 NEWMANS COURT, HEMPSTEAD, NY, United States, 11550 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FDR SERVICES CORP., FLORIDA | F21000005194 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J7JGXVTEMCQ3 | 2024-11-20 | 44 NEWMANS CT, HEMPSTEAD, NY, 11550, 4815, USA | 44 NEWMANS CT, HEMPSTEAD, NY, 11550, 4815, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 04 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-11-23 |
| Initial Registration Date | 2015-05-27 |
| Entity Start Date | 2013-03-14 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 812320, 812331, 812332 |
| Product and Service Codes | 6532, S209, W084 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARY CHRISTIDES |
| Role | CONTROLLER |
| Address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KEITH LUNEBURG |
| Role | PRESIDENT |
| Address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7DW72 | Active | Non-Manufacturer | 2015-06-09 | 2024-09-24 | 2029-09-24 | 2025-09-22 | |||||||||||||||||||||||||||||
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| POC | AMANDA LUNEBURG |
| Phone | +1 516-361-7542 |
| Address | 44 NEWMANS CT, HEMPSTEAD, NY, 11550 4815, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (2) | |
|---|---|
| CAGE number | 7HXH5 |
| Owner Type | Immediate |
| Legal Business Name | FDR SERVICES CORP OF NORTH CAROLINA INC. |
| CAGE number | 5U8Z4 |
| Owner Type | Immediate |
| Legal Business Name | FDR SERVICES CORP. OF VIRGINIA, INC. |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FDR SERVICE CORP. 401(K) PROFIT SHARING PLAN | 2023 | 202651495 | 2024-04-11 | FDR SERVICES CORP. | 54 | |||||||||||||||||||||||||||||
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| FDR SERVICE CORP. 401(K) PROFIT SHARING PLAN | 2022 | 202651495 | 2023-03-22 | FDR SERVICES CORP. | 54 | |||||||||||||||||||||||||||||
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| FDR SERVICE CORP. 401(K) PROFIT SHARING PLAN | 2021 | 202651495 | 2022-03-25 | FDR SERVICES CORP. | 40 | |||||||||||||||||||||||||||||
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| FDR SERVICE CORP. 401(K) PROFIT SHARING PLAN | 2020 | 202651495 | 2021-04-30 | FDR SERVICES CORP. | 54 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-04-30 |
| Name of individual signing | KEITH LUNEBURG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 812330 |
| Sponsor’s telephone number | 5169411404 |
| Plan sponsor’s address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-15 |
| Name of individual signing | KEITH LUNEBURG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 812330 |
| Sponsor’s telephone number | 5169411404 |
| Plan sponsor’s address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2020-04-15 |
| Name of individual signing | KEITH LUNEBURG |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 812330 |
| Sponsor’s telephone number | 5169411404 |
| Plan sponsor’s address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-22 |
| Name of individual signing | KEITH LUNEBURG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 812330 |
| Sponsor’s telephone number | 5169411404 |
| Plan sponsor’s address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-14 |
| Name of individual signing | KEITH LUNEBURG |
| Role | Employer/plan sponsor |
| Date | 2018-05-14 |
| Name of individual signing | KEITH LUNEBURG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 812330 |
| Sponsor’s telephone number | 5169411404 |
| Plan sponsor’s address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-21 |
| Name of individual signing | KEITH LUNEBURG |
| Role | Employer/plan sponsor |
| Date | 2017-03-21 |
| Name of individual signing | KEITH LUNEBURG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 812330 |
| Sponsor’s telephone number | 5169411404 |
| Plan sponsor’s address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-08 |
| Name of individual signing | KEITH LUNEBURG |
| Role | Employer/plan sponsor |
| Date | 2016-06-08 |
| Name of individual signing | KEITH LUNEBURG |
| Name | Role | Address |
|---|---|---|
| FDR SERVICES CORP. | DOS Process Agent | 44 NEWMANS COURT, SUITE 200, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| KEITH LUNEBURG | Chief Executive Officer | 44 NEWMANS COURT, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2024-04-15 | 2024-06-18 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2024-01-04 | 2024-04-15 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-06-13 | 2024-01-04 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2023-03-23 | 2023-03-23 | Address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-06-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2022-05-23 | 2023-03-23 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 0.01 |
| 2018-06-06 | 2023-03-23 | Address | 44 NEWMANS COURT, SUITE 200, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process) |
| 2018-06-06 | 2023-03-23 | Address | 44 NEWMANS COURT, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 2011-03-31 | 2018-06-06 | Address | ONE AMES COURT, STE 204, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323000656 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302060212 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190304060181 | 2019-03-04 | BIENNIAL STATEMENT | 2019-03-01 |
| 180606006188 | 2018-06-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 130306006304 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331002852 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226002018 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070406002874 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050929000300 | 2005-09-29 | CERTIFICATE OF CHANGE (BY AGENT) | 2005-09-29 |
| 050324000039 | 2005-03-24 | CERTIFICATE OF INCORPORATION | 2005-03-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2529533 | DCA-SUS | CREDITED | 2017-01-09 | 205 | Suspense Account |
| 2529532 | PROCESSING | INVOICED | 2017-01-09 | 50 | License Processing Fee |
| 2503684 | LICENSE | CREDITED | 2016-12-05 | 255 | Laundry Jobber License Fee |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
