| Name: | FX GLOBAL SUPPLY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2004 (21 years ago) |
| Date of dissolution: | 06 Jan 2021 |
| Entity Number: | 3037876 |
| ZIP code: | 19808 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 3174 PORTER DRIVE, PALO ALTO, CA, United States, 94304 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AKIHIKO HARA | Chief Executive Officer | 3174 PORTER DRIVE, PALO ALTO, CA, United States, 94304 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, United States, 19808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-07 | 2014-07-08 | Address | 3174 PORTER DRIVE, PALO ALTO, CA, 94304, 1346, USA (Type of address: Chief Executive Officer) |
| 2010-06-03 | 2012-06-07 | Address | 2711 CENTERVILLE RD, STE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process) |
| 2010-06-03 | 2012-06-07 | Address | 3400 HILLVIEW AVE, PAHV-109, PALO ALTO, CA, 94304, 1346, USA (Type of address: Chief Executive Officer) |
| 2008-04-29 | 2012-06-07 | Address | 3400 HILLVIEW AVE, PAHV-109, PALO ALTO, CA, 94304, 1346, USA (Type of address: Principal Executive Office) |
| 2008-04-29 | 2010-06-03 | Address | 3400 HILLVIEW AVE, PAHV-109, PALO ALTO, CA, 94304, 1346, USA (Type of address: Chief Executive Officer) |
| 2006-05-15 | 2008-04-29 | Address | 3400 HILLVIEW AVE, PALO ALTO, CA, 94304, 1346, USA (Type of address: Principal Executive Office) |
| 2006-05-15 | 2008-04-29 | Address | 3400 HILLVIEW AVE, PALO ALTO, CA, 94304, 1346, USA (Type of address: Chief Executive Officer) |
| 2004-04-08 | 2010-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106000069 | 2021-01-06 | CERTIFICATE OF TERMINATION | 2021-01-06 |
| 140708002207 | 2014-07-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002778 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100603002214 | 2010-06-03 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002820 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 060515002347 | 2006-05-15 | BIENNIAL STATEMENT | 2006-04-01 |
| 040408000260 | 2004-04-08 | APPLICATION OF AUTHORITY | 2004-04-08 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
