Search icon

FDI POSTAL PROPERTIES II, INC.

Company Details

Name: FDI POSTAL PROPERTIES II, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1996 (28 years ago)
Entity Number: 2095171
ZIP code: 21771
County: Broome
Place of Formation: Maryland
Address: 13992 PENN SHOP ROAD, PO BOX 659, MOUNT AIRY, MD, United States, 21771
Principal Address: 13992 PENN SHOP RD, PO BOX 659, MOUNT AIRY, MD, United States, 21771

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13992 PENN SHOP ROAD, PO BOX 659, MOUNT AIRY, MD, United States, 21771

Chief Executive Officer

Name Role Address
JAMES M FREY Chief Executive Officer PO BOX 659, MOUNT AIRY, MD, United States, 21771

History

Start date End date Type Value
1999-01-04 2007-03-29 Address 13992 PENN SHOP RD, MOUNT AIRY, MD, 21771, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
181204006165 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161201006574 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141217006032 2014-12-17 BIENNIAL STATEMENT 2014-12-01
130128006488 2013-01-28 BIENNIAL STATEMENT 2012-12-01
101220002692 2010-12-20 BIENNIAL STATEMENT 2010-12-01
081119002449 2008-11-19 BIENNIAL STATEMENT 2008-12-01
070329002190 2007-03-29 BIENNIAL STATEMENT 2006-12-01
050214002231 2005-02-14 BIENNIAL STATEMENT 2004-12-01
021120002243 2002-11-20 BIENNIAL STATEMENT 2002-12-01
010102002184 2001-01-02 BIENNIAL STATEMENT 2000-12-01

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1401136 Other Personal Injury 2014-09-16 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-09-16
Termination Date 2017-12-01
Date Issue Joined 2015-08-10
Pretrial Conference Date 2014-10-17
Section 1441
Sub Section PI
Status Terminated

Parties

Name BRISBOIS
Role Plaintiff
Name FDI POSTAL PROPERTIES II, INC.
Role Defendant

Date of last update: 14 Mar 2025

Sources: New York Secretary of State