Search icon

FUTURE US, INC.

Company Details

Name: FUTURE US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 1998 (27 years ago)
Entity Number: 2244260
ZIP code: 10016
County: New York
Place of Formation: California
Address: 28 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10016
Principal Address: 130 West 42nd Street, 7th Floor, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
FUTURE US, INC DOS Process Agent 28 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
SARA REES Chief Executive Officer 130 WEST 42ND STREET, 7TH FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2024-04-04 2024-04-04 Address 11 W 42ND ST, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-04-04 2024-04-04 Address 130 WEST 42ND STREET, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-21 2024-04-04 Address 28 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2023-07-21 2023-07-21 Address 11 W 42ND ST, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-07-21 2024-04-04 Address 130 WEST 42ND STREET, 7TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-11-19 2023-07-21 Address 11 W 42ND ST, 15TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-09-07 2020-11-19 Address 28 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-09-07 2023-07-21 Address 28 EAST 28TH STREET, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-06-01 2018-09-07 Address 1 LOMBARD STREET, SUITE 200, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2017-06-01 2018-09-07 Address 1 LOMBARD STREET, SUITE 200, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240404003999 2024-04-04 BIENNIAL STATEMENT 2024-04-04
230721003787 2023-07-21 BIENNIAL STATEMENT 2022-03-01
201119060368 2020-11-19 BIENNIAL STATEMENT 2020-03-01
180907006217 2018-09-07 BIENNIAL STATEMENT 2018-03-01
170601002013 2017-06-01 AMENDMENT TO BIENNIAL STATEMENT 2016-03-01
170516006079 2017-05-16 BIENNIAL STATEMENT 2016-03-01
140317006772 2014-03-17 BIENNIAL STATEMENT 2014-03-01
110511003024 2011-05-11 BIENNIAL STATEMENT 2010-03-01
060413000065 2006-04-13 CERTIFICATE OF CHANGE 2006-04-13
060404000694 2006-04-04 CERTIFICATE OF AMENDMENT 2006-04-04

Date of last update: 21 Jan 2025

Sources: New York Secretary of State