| Name: | FACILITEC USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2004 (21 years ago) |
| Branch of: | FACILITEC USA, INC., Illinois (Company Number CORP_63442488) |
| Entity Number: | 3067577 |
| ZIP code: | 19801 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 1220 N MARKET ST, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 3851 CLEARVIEW CT, GURNEE, IL, United States, 60031 |
| Name | Role | Address |
|---|---|---|
| JOSEPH HARVEY | Chief Executive Officer | 3851 CLEARVIEW CT, GURNEE, IL, United States, 60031 |
| Name | Role | Address |
|---|---|---|
| C/O SID GARNETT | DOS Process Agent | 1220 N MARKET ST, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-01 | 2020-06-02 | Address | 1800 NATIONS DRIVE, SUITE 215, GURNEE, IL, 60031, USA (Type of address: Principal Executive Office) |
| 2018-06-01 | 2020-06-02 | Address | 1800 NATIONS DRIVE, SUITE 215, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer) |
| 2012-06-26 | 2018-06-01 | Address | 1425 TRI-STATE PARKWAY, GURNEE, IL, 60031, USA (Type of address: Principal Executive Office) |
| 2012-06-26 | 2018-06-01 | Address | 1425 TRI-STATE PARKWAY, SUITE 160, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer) |
| 2008-06-18 | 2012-06-26 | Address | 9111 LAKE SHORE DRIVE, PLEASANT PRAIRIE, WI, 53158, USA (Type of address: Chief Executive Officer) |
| 2008-06-18 | 2012-06-26 | Address | 9111 LAKE SHORE DRIVE, PLEASANT PRAIRIE, WI, 53158, USA (Type of address: Principal Executive Office) |
| 2006-08-08 | 2008-06-18 | Address | 3851 CLEARVIEW COURT, GURNEE, IL, 60031, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2008-06-18 | Address | 3851 CLEARVIEW COURT, GURNEE, IL, 60031, USA (Type of address: Principal Executive Office) |
| 2004-06-17 | 2006-08-08 | Address | SUITE 606, 1220 N. MARKET STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200602060617 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601007596 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 140619006296 | 2014-06-19 | BIENNIAL STATEMENT | 2014-06-01 |
| 120626006032 | 2012-06-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100812003012 | 2010-08-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080618002102 | 2008-06-18 | BIENNIAL STATEMENT | 2008-06-01 |
| 060808002088 | 2006-08-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040617000637 | 2004-06-17 | APPLICATION OF AUTHORITY | 2004-06-17 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
