| Name: | F515 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2000 (25 years ago) |
| Entity Number: | 2526519 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 100 HIGH ST., STE 2400, BOSTON, MA, United States, 02110 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| DR THOMAS F MUELLER LL.M | Chief Executive Officer | KAPALL EST., MARKGASS 11, VADUS, Liechtenstein |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | KAPALL EST., MARKGAAS 11, VADUS, 9490, LIE (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | KAPALL EST., MARKGASS 11, VADUS, LIE (Type of address: Chief Executive Officer) |
| 2019-03-19 | 2024-12-04 | Address | KAPALL EST., MARKGAAS 11, VADUS, 9490, LIE (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-06-29 | 2024-12-04 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2000-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204001838 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 220614000749 | 2022-06-14 | BIENNIAL STATEMENT | 2022-06-01 |
| 190319002055 | 2019-03-19 | BIENNIAL STATEMENT | 2018-06-01 |
| SR-31537 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31538 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 000629000235 | 2000-06-29 | CERTIFICATE OF INCORPORATION | 2000-06-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
