FOSS NORTH AMERICA, INC.
BranchShare on:
| Name: | FOSS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1986 (39 years ago) |
| Branch of: | FOSS NORTH AMERICA, INC., Minnesota (Company Number 2149ded3-b6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1058305 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Principal Address: | 6509 FLYING CLOUD DRIVE, SUITE 130, EDEN PRAIRIE, MN, United States, 55344 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FOSS NORTH AMERICA, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MIKE CHERON-DITTMAN | Chief Executive Officer | 6509 FLYING CLOUD DRIVE, SUITE 130, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 6509 FLYING CLOUD DRIVE, SUITE 130, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-05 | 2024-02-01 | Address | 6509 FLYING CLOUD DRIVE, SUITE 130, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042319 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220203002671 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 200203060228 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-14753 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-14752 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State