| Name: | FUTURE MEDICAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Nov 1991 (33 years ago) |
| Date of dissolution: | 11 Sep 2009 |
| Entity Number: | 1591993 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 205 EAST 63RD ST, SUITE 7A, NEW YORK, NY, United States, 10021 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PIERRE JANIN | Chief Executive Officer | 3 CHEMIN DE L'EPINALIER, CH 1217 GENEVA, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-11-25 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-11-25 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090911000259 | 2009-09-11 | CERTIFICATE OF TERMINATION | 2009-09-11 |
| 990921000956 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 971104002557 | 1997-11-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 931109002936 | 1993-11-09 | BIENNIAL STATEMENT | 1993-11-01 |
| 930208003355 | 1993-02-08 | BIENNIAL STATEMENT | 1992-11-01 |
| 921026000165 | 1992-10-26 | CERTIFICATE OF AMENDMENT | 1992-10-26 |
| 911125000273 | 1991-11-25 | APPLICATION OF AUTHORITY | 1991-11-25 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
