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FOSS NORTH AMERICA, INC.

Branch

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
FOSS NORTH AMERICA, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MIKE CHERON-DITTMAN Chief Executive Officer 6509 FLYING CLOUD DRIVE, SUITE 130, EDEN PRAIRIE, MN, United States, 55344

History

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)
2016-06-24 2018-02-05 Address 8091 WALLACE RD, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2016-06-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-06-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-05-09 2016-06-24 Address 8091 WALLACE RD, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)
2010-03-17 2012-05-09 Address 8091 WALLACE RD, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer)

Filings

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
180205006895 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160624006138 2016-06-24 BIENNIAL STATEMENT 2016-02-01
160610000760 2016-06-10 CERTIFICATE OF CHANGE 2016-06-10
140422002290 2014-04-22 BIENNIAL STATEMENT 2014-02-01
120509002635 2012-05-09 BIENNIAL STATEMENT 2012-02-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State