FMS NEW YORK, INC.
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| Name: | FMS NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jun 1971 (54 years ago) |
| Date of dissolution: | 01 Apr 2010 |
| Entity Number: | 309795 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | Delaware |
| Principal Address: | ATTN TAX DEPT, 920 WINTER ST, WALHAM, MA, United States, 02451 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| MATS WAHLSTROM | Chief Executive Officer | 920 WINTER ST, WALHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-04 | 2007-07-19 | Address | 95 HAYDEN AVE, LEXINGTON, MA, 02420, USA (Type of address: Principal Executive Office) |
| 2003-06-04 | 2007-07-19 | Address | 95 HAYDEN AVE, LEXINGTON, MA, 02420, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 2003-06-04 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 2003-06-04 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02420, 9192, USA (Type of address: Principal Executive Office) |
| 1997-07-15 | 1999-07-06 | Address | 95 HAYDEN AVENUE, LEXINGTON, MA, 02173, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100401000869 | 2010-04-01 | CERTIFICATE OF MERGER | 2010-04-01 |
| 090710003042 | 2009-07-10 | BIENNIAL STATEMENT | 2009-06-01 |
| 070719002083 | 2007-07-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002387 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 040719000186 | 2004-07-19 | CERTIFICATE OF AMENDMENT | 2004-07-19 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State