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FOUNDEVER OPERATING CORPORATION

Company Details

Name: FOUNDEVER OPERATING CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1990 (35 years ago)
Entity Number: 1443770
ZIP code: 12207
County: Erie
Place of Formation: Delaware
Foreign Legal Name: FOUNDEVER OPERATING CORPORATION
Principal Address: 600 BRICKELL AVENUE, STE 3200, MIAMI, FL, United States, 33131
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
LAURENT UBERTI Chief Executive Officer 600 BRICKELL AVENUE, STE 3200, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2024-05-20 2024-05-20 Address 600 BRICKELL AVENUE, STE 3200, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-05-08 2024-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-05-08 2023-05-08 Address 600 BRICKELL AVENUE, STE 3200, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2023-05-08 2024-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-08 2024-05-20 Address 600 BRICKELL AVENUE, STE 3200, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2018-05-07 2023-05-08 Address 600 BRICKELL AVENUE, STE 3200, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer)
2014-05-16 2018-05-07 Address 3102 WEST END AVENUE, SUITE 900, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2014-05-16 2018-05-07 Address 3102 WEST END AVENUE, SUITE 900, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2013-10-17 2023-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-10-17 2023-05-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240520003057 2024-05-20 BIENNIAL STATEMENT 2024-05-20
230508002205 2023-05-08 CERTIFICATE OF AMENDMENT 2023-05-08
220509002361 2022-05-09 BIENNIAL STATEMENT 2022-05-01
200601060576 2020-06-01 BIENNIAL STATEMENT 2020-05-01
180507006695 2018-05-07 BIENNIAL STATEMENT 2018-05-01
160510007041 2016-05-10 BIENNIAL STATEMENT 2016-05-01
140516006281 2014-05-16 BIENNIAL STATEMENT 2014-05-01
131017000369 2013-10-17 CERTIFICATE OF CHANGE 2013-10-17
120507006563 2012-05-07 BIENNIAL STATEMENT 2012-05-01
080612003354 2008-06-12 BIENNIAL STATEMENT 2008-05-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State