| Name: | FORMAT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2013 (12 years ago) |
| Branch of: | FORMAT SOLUTIONS, INC. (Company Number ae03ad68-a894-e611-816f-00155d01c56d) (Minnesota) |
| Entity Number: | 4355542 |
| ZIP code: | 10528 |
| County: | Otsego |
| Place of Formation: | Minnesota |
| Address: | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Principal Address: | 9320 EXCELSIOR BLVD, HOPKINS, MN, United States, 55343 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| BRUCE J FEIST | Chief Executive Officer | 15407 MCGINTY RD W, WAYZATA, MN, United States, 55391 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-13 | 2022-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-04-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-02-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-14 | 2022-04-02 | Address | 15407 MCGINTY RD W, WAYZATA, MN, 55391, USA (Type of address: Chief Executive Officer) |
| 2013-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-02-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220402000354 | 2022-04-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-01 |
| 210204060306 | 2021-02-04 | BIENNIAL STATEMENT | 2021-02-01 |
| 190213060235 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-62762 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-62761 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170314006202 | 2017-03-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 161108000083 | 2016-11-08 | CERTIFICATE OF AMENDMENT | 2016-11-08 |
| 130205000254 | 2013-02-05 | APPLICATION OF AUTHORITY | 2013-02-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
