FISONS CORPORATION

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
FOARD, BRIAN	Chief Executive Officer	55 CORPORATE DRIVE, BRIDGEWATER, United Kingdom, 08807

History

Start date	End date	Type	Value
2024-09-04	2024-09-04	Address	FISONE PLACE, FISON HOUSE, PRINCES STREET, IPSWICH, SUFFOLK IPI1QH, 00000, GBR (Type of address: Chief Executive Officer)
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: Registered Agent)
2003-03-07	2024-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-09-20	2003-03-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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

Trademarks Section

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties