| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| LAURENT UBERTI | Chief Executive Officer | 600 BRICKELL AVENUE, STE 3200, MIAMI, FL, United States, 33131 |
| 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 | 600 BRICKELL AVENUE, STE 3200, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 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, 2543, USA (Type of address: Registered Agent) |
| 2023-05-08 | 2024-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
