| Name: | FVC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2013 (11 years ago) |
| Entity Number: | 4451443 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FRESENIUS VASCULAR CARE, INC. |
| Fictitious Name: | FVC |
| Address: | 120 South Central Avenue, Suite 400, Clayton, MO, United States, 63105 |
| Address ZIP Code: | 63105 |
| Principal Address: | 920 WINTER ST., WALTHAM, MA, United States, 02451 |
| Principal Address ZIP Code: | 02451 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 120 South Central Avenue, Suite 400, Clayton, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM VALLE | Chief Executive Officer | 920 WINTER ST., WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 920 WINTER ST., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2021-06-09 | 2023-08-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-06-09 | 2023-08-01 | Address | 920 WINTER ST., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-08-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-08-27 | 2013-09-17 | Name | FRESENIUS VASCULAR, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008968 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805002039 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 210609060298 | 2021-06-09 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-64716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-64715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130917000436 | 2013-09-17 | CERTIFICATE OF CORRECTION | 2013-09-17 |
| 130827000502 | 2013-08-27 | APPLICATION OF AUTHORITY | 2013-08-27 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
