| Name: | FUTURE METALS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Sep 1996 (28 years ago) |
| Date of dissolution: | 15 Jun 2012 |
| Entity Number: | 2063872 |
| ZIP code: | 33320 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | P. O. BOX 26450, TAMARAC, FL, United States, 33320 |
| Principal Address: | 10401 STATE STREET, TAMARAC, FL, United States, 33321 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P. O. BOX 26450, TAMARAC, FL, United States, 33320 |
| Name | Role | Address |
|---|---|---|
| MARK BORLAND | Chief Executive Officer | 10401 STATE STREET, TAMARAC, FL, United States, 33321 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-30 | 2008-10-07 | Address | 225 WEST WASHINGTON ST, CHICAGO, IL, 60606, 3418, USA (Type of address: Chief Executive Officer) |
| 2002-08-30 | 2004-10-22 | Address | 225 WEST WASHINGTON ST, CHICAGO, IL, 60606, 3418, USA (Type of address: Principal Executive Office) |
| 1998-09-11 | 2002-08-30 | Address | 225 WEST WASHINGTON STREET, CHICAGO, IL, 60606, 3418, USA (Type of address: Chief Executive Officer) |
| 1998-09-11 | 2002-08-30 | Address | 5400 NW 35 AVENUE, FT LAUDERDALE, FL, 33309, 6393, USA (Type of address: Principal Executive Office) |
| 1997-03-25 | 2012-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1996-09-09 | 1997-03-25 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120615000702 | 2012-06-15 | SURRENDER OF AUTHORITY | 2012-06-15 |
| 081007002260 | 2008-10-07 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002558 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041022002733 | 2004-10-22 | BIENNIAL STATEMENT | 2004-09-01 |
| 020830002391 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 980911002278 | 1998-09-11 | BIENNIAL STATEMENT | 1998-09-01 |
| 970325000772 | 1997-03-25 | CERTIFICATE OF CHANGE | 1997-03-25 |
| 960909000420 | 1996-09-09 | APPLICATION OF AUTHORITY | 1996-09-09 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
