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FUTURE ELECTRONICS CORP.

FUTURE ELECTRONICS CORP.

Company Details

Name:	FUTURE ELECTRONICS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 1982 (43 years ago)
Entity Number:	745213
ZIP code:	12260
County:	Albany
Place of Formation:	Massachusetts
Principal Address:	237 HYMUS BLVD, POINTE CLAIRE QUEBEC, Canada
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
OMAR BAIG	Chief Executive Officer	237 HYMUS BOULEVARD, POINTE CLAIRE, Canada, H9R 5C7

History

Start date	End date	Type	Value
2024-08-28	2024-08-28	Address	237 HYMUS BOULEVARD, POINTE CLAIRE, CAN (Type of address: Chief Executive Officer)
2024-08-28	2024-08-28	Address	41 MAIN STREET, BOLTON, MA, 01740, USA (Type of address: Chief Executive Officer)
2024-01-10	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-01-10	2024-01-10	Address	41 MAIN STREET, BOLTON, MA, 01740, USA (Type of address: Chief Executive Officer)
2024-01-10	2024-08-28	Address	41 MAIN STREET, BOLTON, MA, 01740, USA (Type of address: Chief Executive Officer)
2024-01-10	2024-01-10	Address	237 HYMUS BOULEVARD, POINTE CLAIRE, CAN (Type of address: Chief Executive Officer)
2024-01-10	2024-08-28	Address	237 HYMUS BOULEVARD, POINTE CLAIRE, CAN (Type of address: Chief Executive Officer)
2024-01-10	2024-08-28	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-05-10	2024-01-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2011-05-10	2024-01-10	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-01-20	2012-05-10	Address	237 HYMUS BLVD, POINTE CLAIRE QUEBEC, CAN (Type of address: Principal Executive Office)
2008-01-28	2011-01-20	Address	237 HYMUS BLVD, POINTE CLAIRE QUEBEC, CAN (Type of address: Principal Executive Office)
2004-03-31	2011-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-03-31	2011-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-02-04	2008-01-28	Address	41 MAIN ST, BOLTON, MA, 01740, USA (Type of address: Principal Executive Office)
2002-12-05	2004-03-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-12-05	2004-03-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-20	2004-02-04	Address	41 MAIN ST, BOLTON, MA, 01740, USA (Type of address: Principal Executive Office)
1997-04-28	2002-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-28	2002-12-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-03-19	2024-01-10	Address	41 MAIN STREET, BOLTON, MA, 01740, USA (Type of address: Chief Executive Officer)
1996-03-19	2001-12-20	Address	41 MAIN STREET, BOLTON, MA, 01740, USA (Type of address: Principal Executive Office)
1995-03-14	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14	1997-04-28	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-04-22	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-04-22	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-20	1994-04-22	Address	SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-29	1987-03-20	Address	SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1982-01-11	1984-11-29	Address	SYSTEM, 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240828002826	2024-08-23	CERTIFICATE OF CHANGE BY AGENT	2024-08-23
240110002849	2024-01-10	BIENNIAL STATEMENT	2024-01-10
220121002045	2022-01-21	BIENNIAL STATEMENT	2022-01-21
200121060261	2020-01-21	BIENNIAL STATEMENT	2020-01-01
180118006070	2018-01-18	BIENNIAL STATEMENT	2018-01-01
160122006100	2016-01-22	BIENNIAL STATEMENT	2016-01-01
140318002435	2014-03-18	BIENNIAL STATEMENT	2014-01-01
120510002196	2012-05-10	BIENNIAL STATEMENT	2012-01-01
110510000272	2011-05-10	CERTIFICATE OF CHANGE	2011-05-10
110120002123	2011-01-20	BIENNIAL STATEMENT	2010-01-01
080128003514	2008-01-28	BIENNIAL STATEMENT	2008-01-01
060215002445	2006-02-15	BIENNIAL STATEMENT	2006-01-01
040331000166	2004-03-31	CERTIFICATE OF CHANGE	2004-03-31
040204002759	2004-02-04	BIENNIAL STATEMENT	2004-01-01
021205000227	2002-12-05	CERTIFICATE OF CHANGE	2002-12-05
011220002749	2001-12-20	BIENNIAL STATEMENT	2002-01-01
000209002551	2000-02-09	BIENNIAL STATEMENT	2000-01-01
980128002239	1998-01-28	BIENNIAL STATEMENT	1998-01-01
970428001187	1997-04-28	CERTIFICATE OF CHANGE	1997-04-28
960319002115	1996-03-19	BIENNIAL STATEMENT	1996-01-01
950314000814	1995-03-14	CERTIFICATE OF CHANGE	1995-03-14
940422000174	1994-04-22	CERTIFICATE OF CHANGE	1994-04-22
B472780-2	1987-03-20	CERTIFICATE OF AMENDMENT	1987-03-20
B166314-2	1984-11-29	CERTIFICATE OF AMENDMENT	1984-11-29
A831567-5	1982-01-11	APPLICATION OF AUTHORITY	1982-01-11

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

FUTURE ELECTRONICS CORP.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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