| Name: | FRESENIUS MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2016 (9 years ago) |
| Entity Number: | 4946734 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 920 Winter St., 920 WINTER ST, Waltham, MA, United States, 02451 |
| Address ZIP Code: | 02451 |
| Principal Address: | 920 Winter St., Waltham, MA, United States, 02451 |
| Principal Address ZIP Code: | 02451 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRESENIUS MANAGEMENT SERVICES, INC. | DOS Process Agent | 920 Winter St., 920 WINTER ST, Waltham, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| CRAIG CORDOLA | Chief Executive Officer | 920 WINTER ST., WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 920 WINTER ST., WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2024-05-08 | Address | TAX DEPT, 920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-21 | 2024-05-08 | Address | 920 WINTER ST, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2016-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508001534 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220519002126 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060596 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-75399 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-75398 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180521006203 | 2018-05-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 160513000687 | 2016-05-13 | APPLICATION OF AUTHORITY | 2016-05-13 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
