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FABCON, INCORPORATED

FABCON, INCORPORATED

Branch

Company Details

Name:	FABCON, INCORPORATED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Sep 1989 (36 years ago)
Branch of:	FABCON, INCORPORATED, Minnesota (Company Number 0da837a0-9cd4-e011-a886-001ec94ffe7f)
Entity Number:	1386510
ZIP code:	55378
County:	New York
Place of Formation:	Minnesota
Address:	12520 QUENTIN AVE SOUTH, # 200, SAVAGE, MN, United States, 55378
Principal Address:	12520 QUENTIN AVE SOUTH # 200, SAVAGE, MN, United States, 55378

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	12520 QUENTIN AVE SOUTH, # 200, SAVAGE, MN, United States, 55378

Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL L LEJEUNE	Chief Executive Officer	12520 QUENTIN AVE S. # 200, SAVAGE, MN, United States, 55378

History

Start date	End date	Type	Value
2008-09-03	2010-04-05	Address	12520 QUENTIN AVE SOUTH, # 2000, SAVAGE, MN, 55378, 1298, USA (Type of address: Service of Process)
2008-09-03	2010-04-05	Address	6111 WEST HWY 13, SAVAGE, MN, 55378, 1298, USA (Type of address: Principal Executive Office)
2006-07-03	2010-04-05	Address	6111 WEST HWY 13, SAVAGE, MN, 55378, 1298, USA (Type of address: Chief Executive Officer)
2006-07-03	2008-09-03	Address	6111 WEST HWY 13, SAVAGE, MN, 55378, 1298, USA (Type of address: Service of Process)
2006-07-03	2008-09-03	Address	6111 WEST HWY 13, SAVAGE, MN, 55378, 1298, USA (Type of address: Principal Executive Office)
1999-10-15	2006-07-03	Address	6111 WEST HWY 13, SAVAGE, MN, 55378, 1298, USA (Type of address: Service of Process)
1999-10-15	2006-07-03	Address	6111 WEST HWY 13, SAVAGE, MN, 55378, 1298, USA (Type of address: Chief Executive Officer)
1999-10-15	2006-07-03	Address	6111 WEST HWY 13, SAVAGE, MN, 55378, 1298, USA (Type of address: Principal Executive Office)
1999-09-21	1999-10-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-09-19	1999-10-15	Address	601 SECOND AVENUE SOUTH, SUITE 4950, MINNEAPOLIS, MN, 55402, 4321, USA (Type of address: Chief Executive Officer)
1997-09-19	1999-10-15	Address	6111 WEST HIGHWAY 13, SAVAGE, MN, 55378, 1298, USA (Type of address: Principal Executive Office)
1993-05-19	1997-09-19	Address	6111 WEST HIGHWAY 13, SAVAGE, MN, 55378, 1298, USA (Type of address: Chief Executive Officer)
1993-05-19	1997-09-19	Address	6111 WEST HIGHWAY 13, SAVAGE, MN, 55378, 1298, USA (Type of address: Principal Executive Office)
1989-09-22	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-09-22	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-17953	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
100405002862	2010-04-05	BIENNIAL STATEMENT	2010-09-01
080903002518	2008-09-03	BIENNIAL STATEMENT	2008-09-01
060703002503	2006-07-03	BIENNIAL STATEMENT	2005-09-01
030919002002	2003-09-19	BIENNIAL STATEMENT	2003-09-01
010925002913	2001-09-25	BIENNIAL STATEMENT	2001-09-01
991015002122	1999-10-15	BIENNIAL STATEMENT	1999-09-01
990921000648	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
970919002121	1997-09-19	BIENNIAL STATEMENT	1997-09-01
931216002060	1993-12-16	BIENNIAL STATEMENT	1993-09-01
930519002654	1993-05-19	BIENNIAL STATEMENT	1992-09-01
C057697-4	1989-09-22	APPLICATION OF AUTHORITY	1989-09-22

Date of last update: 16 Mar 2025

Sources: New York Secretary of State