FRESENIUS USA MARKETING, INC.
Share on:
| Name: | FRESENIUS USA MARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1999 (26 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) |
| 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-30256 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30257 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources: New York Secretary of State