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FM SYLVAN, INC.

FM SYLVAN, INC.

Company Details

Name:	FM SYLVAN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 2002 (22 years ago)
Entity Number:	2812609
ZIP code:	10005
County:	Broome
Place of Formation:	Michigan
Principal Address:	1001 STATE ST, PERTH AMBOY, NJ, United States, 08861
Address:	28 Liberty St, 42nd floor, New York, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROBERT H. METZ	Chief Executive Officer	1001 STATE ST, PERTH AMBOY, NJ, United States, 08861

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 Liberty St, 42nd floor, New York, NY, United States, 10005

History

Start date	End date	Type	Value
2024-10-25	2024-10-25	Address	1001 STATE ST, PERTH AMBOY, NJ, 08861, USA (Type of address: Chief Executive Officer)
2023-04-21	2023-04-21	Address	1001 STATE ST, PERTH AMBOY, NJ, 08861, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-10-25	Address	1001 STATE ST, PERTH AMBOY, NJ, 08861, USA (Type of address: Chief Executive Officer)
2023-04-21	2024-10-25	Address	3800 Maple St., Dearborn, MI, 48126, USA (Type of address: Service of Process)
2023-04-21	2024-10-25	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-04-14	2023-04-21	Address	1001 STATE ST, PERTH AMBOY, NJ, 08861, USA (Type of address: Service of Process)
2019-01-28	2023-04-21	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-04-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-10-24	2023-04-21	Address	1001 STATE ST, PERTH AMBOY, NJ, 08861, USA (Type of address: Chief Executive Officer)
2004-11-03	2016-10-24	Address	1001 STATE ST, PERTH AMBOY, NJ, 08861, USA (Type of address: Chief Executive Officer)
2004-11-03	2015-03-31	Address	815 AUBURN AVE, PONTIAC, MI, 48342, USA (Type of address: Principal Executive Office)
2002-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-09-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241025001575	2024-10-25	BIENNIAL STATEMENT	2024-10-25
230421001404	2023-04-21	BIENNIAL STATEMENT	2022-09-01
210414060027	2021-04-14	BIENNIAL STATEMENT	2020-09-01
SR-35881	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35880	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181018006311	2018-10-18	BIENNIAL STATEMENT	2018-09-01
161024006171	2016-10-24	BIENNIAL STATEMENT	2016-09-01
150331006212	2015-03-31	BIENNIAL STATEMENT	2014-09-01
120919002170	2012-09-19	BIENNIAL STATEMENT	2012-09-01
101013002309	2010-10-13	BIENNIAL STATEMENT	2010-09-01
080909002381	2008-09-09	BIENNIAL STATEMENT	2008-09-01
060920002505	2006-09-20	BIENNIAL STATEMENT	2006-09-01
041103002905	2004-11-03	BIENNIAL STATEMENT	2004-09-01
020917000854	2002-09-17	APPLICATION OF AUTHORITY	2002-09-17

Date of last update: 19 Jan 2025

Sources: New York Secretary of State