F.E. MORAN, INC. SPECIAL HAZARD SYSTEMS
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| Name: | F.E. MORAN, INC. SPECIAL HAZARD SYSTEMS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1996 (29 years ago) |
| Entity Number: | 2023287 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2265 CARLSON DRIVE, NORTHBROOK, IL, United States, 60062 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DARYL C BESSA | Chief Executive Officer | 2265 CARLSON DRIVE, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-14 | 2024-08-12 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-05-14 | 2024-08-12 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-05-30 | 2024-08-12 | Address | 2265 CARLSON DRIVE, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812003386 | 2024-08-12 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-12 |
| 200514000058 | 2020-05-14 | CERTIFICATE OF CHANGE | 2020-05-14 |
| SR-23982 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-23983 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140630002176 | 2014-06-30 | BIENNIAL STATEMENT | 2014-04-01 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State