FERMAX, INC.

Company Details

Name:	FERMAX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2012 (12 years ago) (Companies founded in October 2012)
Entity Number:	4313280
ZIP code:	10036 (Companies in New York, 10036)
County:	New York
Place of Formation:	Florida
Principal Address:	430 RUTLAND RD, BROOKLYN, NY, United States, 11230
Address:	1460 Broadway, SUITE 6025, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
FERMAX, INC.	DOS Process Agent	1460 Broadway, SUITE 6025, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
JEREMY PALACIO CHAVAGNAT	Chief Executive Officer	AVDA TRES CRUCES 133, VALENCIA, Spain, 46017

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	AVDA TRES CRUCES 133, VALENCIA, 46017, ESP (Type of address: Chief Executive Officer)
2024-10-01	2024-10-01	Address	AVDA TRES CRUCES 133, VALENCIA, ESP (Type of address: Chief Executive Officer)
2020-10-05	2024-10-01	Address	54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-11-21	2020-10-05	Address	54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-10-01	2019-11-21	Address	C/O ARRUFAT GRACIA, PLLC, 130 WEST 42ND ST., STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-06-14	2018-10-01	Address	130 WEST 42ND STREET STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-10-12	2024-10-01	Address	AVDA TRES CRUCES 133, VALENCIA, 46017, ESP (Type of address: Chief Executive Officer)
2016-10-12	2017-06-14	Address	130 WEST 42ND STREET, SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-10-13	2016-10-12	Address	AVDA TRES CRUCES 133, VALENCIA, 46017, ZAF (Type of address: Chief Executive Officer)
2015-10-13	2018-10-01	Address	1214 AVENUE M, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2012-10-25	2016-10-12	Address	130 WEST 42ND ST STE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241001040934	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221003001815	2022-10-03	BIENNIAL STATEMENT	2022-10-01
201005062139	2020-10-05	BIENNIAL STATEMENT	2020-10-01
191121000410	2019-11-21	CERTIFICATE OF CHANGE	2019-11-21
181001006720	2018-10-01	BIENNIAL STATEMENT	2018-10-01
170614000280	2017-06-14	CERTIFICATE OF CHANGE	2017-06-14
161012006048	2016-10-12	BIENNIAL STATEMENT	2016-10-01
151013006514	2015-10-13	BIENNIAL STATEMENT	2014-10-01
121025000630	2012-10-25	APPLICATION OF AUTHORITY	2012-10-25

Date of last update: 25 Nov 2024

Sources: New York Secretary of State