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FOUR SEASONS SALES AND SERVICE, INC.

Company Details

Name: FOUR SEASONS SALES AND SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Sep 2003 (21 years ago)
Entity Number: 2955107
ZIP code: 12207
County: Albany
Place of Formation: Tennessee
Principal Address: 2350 LAKEWAY CIRCLE, PARIS, TN, United States, 38242
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MELISSA GALLION Chief Executive Officer 2350 LAKEWAY CIRCLE, PARIS, TN, United States, 38242

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-09-20 2023-09-20 Address 2350 LAKEWAY CIRCLE, PARIS, TN, 38242, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-07-28 Address 2350 LAKEWAY CIRCLE, PARIS, TN, 38242, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-09-20 Address 2350 LAKEWAY CIRCLE, PARIS, TN, 38242, USA (Type of address: Chief Executive Officer)
2023-07-28 2023-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-28 2023-09-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-07-21 2023-07-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2023-07-21 2023-07-21 Address 2350 LAKEWAY CIRCLE, PARIS, TN, 38242, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-28 Address 2350 LAKEWAY CIRCLE, PARIS, TN, 38242, USA (Type of address: Chief Executive Officer)
2023-07-21 2023-07-28 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-08-31 2023-07-21 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230920002965 2023-09-20 BIENNIAL STATEMENT 2023-09-01
230728001743 2023-07-26 CERTIFICATE OF CHANGE BY ENTITY 2023-07-26
230721000766 2023-07-21 BIENNIAL STATEMENT 2021-09-01
210831000282 2021-08-27 CERTIFICATE OF CHANGE BY ENTITY 2021-08-27
190904060865 2019-09-04 BIENNIAL STATEMENT 2019-09-01
SR-88911 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-88912 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170912006397 2017-09-12 BIENNIAL STATEMENT 2017-09-01
150901006475 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130912006542 2013-09-12 BIENNIAL STATEMENT 2013-09-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State