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FORM, FILL AND SEAL TECHNOLOGY INC.

Company Details

Name: FORM, FILL AND SEAL TECHNOLOGY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Mar 1997 (28 years ago)
Date of dissolution: 31 Oct 2016
Entity Number: 2126078
ZIP code: 94901
County: New York
Place of Formation: California
Address: 15 RACQUET CLUB DR, SAN RAFAEL, CA, United States, 94901

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 RACQUET CLUB DR, SAN RAFAEL, CA, United States, 94901

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
LAURENT GODEFROY Chief Executive Officer 15 RACQUET CLUB DR, SAN RAFAEL, CA, United States, 94901

History

Start date End date Type Value
2013-04-09 2016-10-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-26 2013-04-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-26 2009-02-26 Address 49 TREEHAVEN DRIVE, SAN RAFAEL, CA, 94901, 1703, USA (Type of address: Chief Executive Officer)
2007-03-26 2009-02-26 Address 49 TREEHAVEN DRIVE, SAN RAFAEL, CA, 94901, 1703, USA (Type of address: Principal Executive Office)
1999-11-03 2007-03-26 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161031000325 2016-10-31 SURRENDER OF AUTHORITY 2016-10-31
130409002664 2013-04-09 BIENNIAL STATEMENT 2013-03-01
110323002083 2011-03-23 BIENNIAL STATEMENT 2011-03-01
090226003137 2009-02-26 BIENNIAL STATEMENT 2009-03-01
070326003072 2007-03-26 BIENNIAL STATEMENT 2007-03-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State