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FUSION ACCESSORIES, INC.

Company Details

Name: FUSION ACCESSORIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Nov 2005 (19 years ago)
Entity Number: 3286704
County: Nassau
Place of Formation: California
Address: 36 MAPLE PLACE, MANHASSET, NY, United States, 11030
Address ZIP Code: 11030
Principal Address: 36 MAPLE PLACE, 2ND FLOOR, MANHASSET, NY, United States, 11030
Principal Address ZIP Code: 11030

DOS Process Agent

Name Role Address
FUSION ACCESSORIES GROUP CORP DOS Process Agent 36 MAPLE PLACE, MANHASSET, NY, United States, 11030

Chief Executive Officer

Name Role Address
SAM SUM Chief Executive Officer 36 MAPLE PLACE, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2009-11-18 2011-11-16 Address 36 MAPLE PLACE, 2ND FLOOR, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2009-11-18 2011-11-16 Address 36 MAPLE PLACE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2007-11-20 2009-11-18 Address 58 HILLSIDE AVE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2007-11-20 2009-11-18 Address 58 HILLSIDE AVE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2005-11-30 2009-11-18 Address 58 HILLSIDE AVENUE, MANHASSET, NY, 11030, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131107006427 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111116002928 2011-11-16 BIENNIAL STATEMENT 2011-11-01
091118002048 2009-11-18 BIENNIAL STATEMENT 2009-11-01
071120002171 2007-11-20 BIENNIAL STATEMENT 2007-11-01
051130000261 2005-11-30 APPLICATION OF AUTHORITY 2005-11-30

Date of last update: 10 Nov 2024

Sources: New York Secretary of State