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FACILITIES & REAL ESTATE SOLUTIONS, INC.

Company Details

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)
Date of dissolution: 03 Nov 2021
Entity Number: 5061525
ZIP code: 10528
County: Chenango
Place of Formation: Delaware
Address: 600 mamaroneck avenue #400, HARRISON, United States, 10528
Principal Address: 4111 E. 37TH STREET NORTH, WICHITA, KS, United States, 67220

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 mamaroneck avenue #400, HARRISON, United States, 10528

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RICHARD SWAN Chief Executive Officer 4111 E. 37TH STREET NORTH, WICHITA, KS, United States, 67220

History

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)

Filings

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: 23 Nov 2024

Sources: New York Secretary of State