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  5. FLUID CONDITIONING INC.

FLUID CONDITIONING INC.

Company Details

Name: FLUID CONDITIONING INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2008 (16 years ago)
Entity Number: 3743092
ZIP code: 12260
County: Erie
Place of Formation: Washington
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 10 DIESEL DRIVE, TORONTO, Canada, M8W2T8

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

Chief Executive Officer

Name Role Address
IGNACY DOMAGALSKI Chief Executive Officer 3200-118 AVENUE S.E., CALGARY, Canada

History

Start date End date Type Value
2024-10-28 2024-10-28 Address 3200-118 AVENUE S.E., CALGARY, CAN (Type of address: Chief Executive Officer)
2021-12-01 2024-10-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-12-01 2024-10-28 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2021-12-01 2024-10-28 Address 2250 ARGENTIA ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2018-11-30 2021-12-01 Address 925 4TH AVENUE, SUITE 2900, SEATTLE, WA, 98104, USA (Type of address: Service of Process)
2018-11-30 2021-12-01 Address 2250 ARGENTIA ROAD, MISSISSAUGA, CAN (Type of address: Chief Executive Officer)
2013-02-07 2018-11-30 Address 925 4TH AVENUE, SEATTLE, WA, 98104, USA (Type of address: Service of Process)
2012-06-19 2018-11-30 Address 3280 WHARTON WAY, MISSISSAUGA ONTARIO, CAN (Type of address: Principal Executive Office)
2012-06-19 2018-11-30 Address 3280 WHARTON WAY, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer)
2010-12-06 2012-06-19 Address 3280 WHARTON WAY, MISSISSAUGA ONTARIO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241028003414 2024-10-11 CERTIFICATE OF CHANGE BY AGENT 2024-10-11
221128003294 2022-11-28 BIENNIAL STATEMENT 2022-11-01
211201002009 2021-12-01 CERTIFICATE OF CHANGE BY ENTITY 2021-12-01
201203060362 2020-12-03 BIENNIAL STATEMENT 2020-11-01
181130006196 2018-11-30 BIENNIAL STATEMENT 2018-11-01
161207002020 2016-12-07 BIENNIAL STATEMENT 2016-11-01
141118006134 2014-11-18 BIENNIAL STATEMENT 2014-11-01
130207002306 2013-02-07 BIENNIAL STATEMENT 2012-11-01
120619002568 2012-06-19 AMENDMENT TO BIENNIAL STATEMENT 2010-11-01
101206002276 2010-12-06 BIENNIAL STATEMENT 2010-11-01

Related by officers

C/O REGISTERED AGENT SOLUTIONS, INC.

AUGUSTA FIBERGLASS COATINGS, INC. 110 15TH STREET, LLC 110 WILLIAM PROPERTY INVESTORS III, LLC 135 WEST 52ND PH1 LENDER LLC 1NTEGER, LLC EVENT 360, INC. SIEMENS RAIL AUTOMATION CORPORATION SCHECHNER LIFSON CORPORATION 259 NORTHERN BLVD. LLC 3 BP PROPERTY OWNER LLC

REGISTERED AGENT SOLUTIONS, INC.

$UPREME EVENTS LLC 05 CAPITAL ADVISORS LLC 1 AERIAL WAY LLC 1 HOLLAND AVE STORAGE LLC 1 MODEL MANAGEMENT, LLC 1 STOP TRAINING, INC. 102 CHURCH STREET LLC ATRIUM PAYROLL SERVICES LLC 11 TREMONT BING LLC

Related by address

99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

05 CAPITAL ADVISORS LLC 1 STOP TRAINING, INC. 10 BROADWOOD LENDER LLC 10007 CONSULTING LLC 102-14 CORONA AVENUE OWNERS, INC. 10370 LLC 10414 BRYAN, INC. 106TH & 34TH STREET LLC 107 ALBION P LLC 110 15TH STREET, LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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