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FRED A. MORETON & COMPANY

Company Details

Name: FRED A. MORETON & COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jun 2006 (19 years ago)
Entity Number: 3376206
ZIP code: 84158
County: New York
Place of Formation: Utah
Address: P.O. BOX 58139, SALT LAKE CITY, UT, United States, 84158
Principal Address: 101 SOUTH 200 EAST, SUITE 300, SALT LAKE CITY, UT, United States, 84111

Agent

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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent P.O. BOX 58139, SALT LAKE CITY, UT, United States, 84158

Chief Executive Officer

Name Role Address
WILLIAM R MORETON Chief Executive Officer 101 SOUTH 200 EAST, SUITE 300, SALT LAKE CITY, UT, United States, 84111

History

Start date End date Type Value
2024-04-02 2024-04-02 Address 101 SOUTH 200 EAST, SUITE 300, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-04-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-07 2024-04-02 Address 101 SOUTH 200 EAST, SUITE 300, SALT LAKE CITY, UT, 84111, USA (Type of address: Chief Executive Officer)
2014-06-03 2016-06-07 Address 709 E SOUTH TEMPLE, SALT LAKE CITY, UT, 84102, USA (Type of address: Principal Executive Office)
2014-06-03 2016-06-07 Address 709 E SOUTH TEMPLE, SALT LAKE CITY, UT, 84102, USA (Type of address: Chief Executive Officer)
2008-07-07 2014-06-03 Address 709 E SOUTH TEMPLE, SALT LAKE CITY, VT, 84102, USA (Type of address: Chief Executive Officer)
2008-07-07 2014-06-03 Address 709 E SOUTH TEMPLE, SALT LAKE CITY, VT, 84102, USA (Type of address: Principal Executive Office)
2006-06-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-06-14 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
240402004760 2024-04-02 BIENNIAL STATEMENT 2024-04-02
200602061001 2020-06-02 BIENNIAL STATEMENT 2020-06-01
SR-44141 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-44140 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604007520 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160607006330 2016-06-07 BIENNIAL STATEMENT 2016-06-01
140603006934 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120621006148 2012-06-21 BIENNIAL STATEMENT 2012-06-01
100707002488 2010-07-07 BIENNIAL STATEMENT 2010-06-01
080707002707 2008-07-07 BIENNIAL STATEMENT 2008-06-01

Date of last update: 31 Dec 2024

Sources: New York Secretary of State