| Name: | FISONS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1988 (36 years ago) |
| Entity Number: | 1291541 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 55 Corporate Drive, Bridgewater, NJ, United States, 08807 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| FOARD, BRIAN | Chief Executive Officer | 55 CORPORATE DRIVE, BRIDGEWATER, United Kingdom, 08807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 55 CORPORATE DRIVE, BRIDGEWATER, GBR (Type of address: Chief Executive Officer) |
| 2003-03-07 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-03-07 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2003-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2003-03-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-08-23 | 2024-09-04 | Address | FISONE PLACE, FISON HOUSE, PRINCES STREET, IPSWICH, SUFFOLK IPI1QH, 00000, GBR (Type of address: Chief Executive Officer) |
| 1988-09-14 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-09-14 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904000079 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 030307001113 | 2003-03-07 | CERTIFICATE OF CHANGE | 2003-03-07 |
| 990920001065 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 931012002853 | 1993-10-12 | BIENNIAL STATEMENT | 1993-09-01 |
| 930823002236 | 1993-08-23 | BIENNIAL STATEMENT | 1992-09-01 |
| B684266-4 | 1988-09-14 | APPLICATION OF AUTHORITY | 1988-09-14 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
