| Name: | FRESENIUS USA MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1999 (25 years ago) |
| Entity Number: | 2448123 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 920 WINTER STREET, TAX DEPT, WALTHAM, MA, United States, 02451 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM VALLE | Chief Executive Officer | 920 WINTER STREET, WALTHAM, MA, United States, 02451 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-12-27 | 2023-12-01 | Address | 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2013-12-20 | 2017-12-27 | Address | 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2008-01-22 | 2013-12-20 | Address | 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2008-01-22 | 2013-12-20 | Address | 920 WINTER STREET, WALTHAM, MA, 02451, USA (Type of address: Principal Executive Office) |
| 2001-12-13 | 2008-01-22 | Address | 95 HAYDEN AVE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Principal Executive Office) |
| 2001-12-13 | 2008-01-22 | Address | 95 HAYDEN AVE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Chief Executive Officer) |
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037882 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211209001063 | 2021-12-09 | BIENNIAL STATEMENT | 2021-12-09 |
| 191227060306 | 2019-12-27 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-30257 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30256 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171227006083 | 2017-12-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 151229006079 | 2015-12-29 | BIENNIAL STATEMENT | 2015-12-01 |
| 131220006052 | 2013-12-20 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002755 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091223002142 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
