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FOUNDATION SYSTEMS OF NEW YORK, INC.

Company Details

Name: FOUNDATION SYSTEMS OF NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jun 2004 (21 years ago)
Entity Number: 3064244
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 1 Orchard Beach Blvd., POrt Washington, NY, United States, 11050
Principal Address: 1 Orchard Beach Blvd, Port Washington, NY, United States, 11050

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

Name Role Address
MARIA SCOBBO DOS Process Agent 1 Orchard Beach Blvd., POrt Washington, NY, United States, 11050

Chief Executive Officer

Name Role Address
MARIA SCOBBO Chief Executive Officer 7 OHIO AVENUE, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 7 OHIO AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-04-25 2024-12-04 Address 1210 Port Washington Blvd, POrt Washington, NY, 11050, USA (Type of address: Service of Process)
2023-04-25 2024-12-04 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-04-25 2024-12-04 Address 7 OHIO AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2023-04-25 2024-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2004-06-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-06-09 2023-04-25 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2004-06-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204001051 2024-12-04 BIENNIAL STATEMENT 2024-12-04
230425004478 2023-04-25 BIENNIAL STATEMENT 2022-06-01
SR-39308 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39309 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
040609000771 2004-06-09 CERTIFICATE OF INCORPORATION 2004-06-09

Date of last update: 01 Jan 2025

Sources: New York Secretary of State