| Name: | FALCK TRANSITION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 2010 (14 years ago) |
| Entity Number: | 4005651 |
| ZIP code: | 92868 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 1517 WEST BRADEN COURT, ORANGE, CA, United States, 92868 |
| Name | Role | Address |
|---|---|---|
| BRIAN RICHMOND | DOS Process Agent | 1517 WEST BRADEN COURT, ORANGE, CA, United States, 92868 |
| Name | Role | Address |
|---|---|---|
| SUSAN YATES | Chief Executive Officer | 1517 WEST BRADEN COURT, ORANGE, CA, United States, 92868 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-02 | 2021-01-13 | Address | 3210 LAKE EMMA ROAD, SUITE 2000, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2012-10-02 | 2018-10-02 | Address | 3210 LAKE EMMA ROAD, SUITE 3090, LAKE MARY, FL, 32746, USA (Type of address: Chief Executive Officer) |
| 2012-10-02 | 2018-10-02 | Address | 3210 LAKE EMMA ROAD, SUITE 3090, LAKE MARY, FL, 32746, USA (Type of address: Principal Executive Office) |
| 2010-10-12 | 2021-01-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210113060738 | 2021-01-13 | BIENNIAL STATEMENT | 2020-10-01 |
| 200917000507 | 2020-09-17 | CERTIFICATE OF AMENDMENT | 2020-09-17 |
| 181002006135 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005007328 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006672 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121002006080 | 2012-10-02 | BIENNIAL STATEMENT | 2012-10-01 |
| 101012000324 | 2010-10-12 | APPLICATION OF AUTHORITY | 2010-10-12 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
