| Name: | FACILITIES & REAL ESTATE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Jan 2017 (8 years ago) |
| Entity Number: | 5061525 |
| County: | Chenango |
| Date of dissolution: | 03 Nov 2021 |
| Place of Formation: | Delaware |
| Address: | 600 mamaroneck avenue #400, HARRISON, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 4111 E. 37TH STREET NORTH, WICHITA, KS, United States, 67220 |
| Principal Address ZIP Code: | 67220 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, United States, 10528 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD SWAN | Chief Executive Officer | 4111 E. 37TH STREET NORTH, WICHITA, KS, United States, 67220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-08 | 2021-11-03 | Address | 4111 E. 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer) |
| 2021-07-08 | 2021-11-03 | Address | 600 mamaroneck avenue #400, HARRISON, 10528, USA (Type of address: Service of Process) |
| 2021-07-08 | 2021-11-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-01-27 | 2021-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-01-27 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-03 | 2021-07-08 | Address | 4111 E. 37TH STREET NORTH, WICHITA, KS, 67220, USA (Type of address: Chief Executive Officer) |
| 2019-01-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-04 | 2019-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211103003186 | 2021-11-03 | CERTIFICATE OF TERMINATION | 2021-11-03 |
| 210708002323 | 2021-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-08 |
| 210127060128 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-77460 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-77459 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190103060883 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104000184 | 2017-01-04 | APPLICATION OF AUTHORITY | 2017-01-04 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
