| Name: | FMX SOLUTIONS U.S. INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2008 (17 years ago) |
| Entity Number: | 3634696 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Principal Address: | 122 WEST 27TH ST, 10TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O KVB FINANCIAL DISTRICT | DOS Process Agent | 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| XAVIER BOUGOT | Chief Executive Officer | 122 WEST 27TH ST, 10TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-19 | 2012-03-27 | Address | 122W 27TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2010-03-19 | 2012-03-27 | Address | 122 W 27TH ST, 10TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-04-28 | 2012-03-27 | Address | 60 EAST 42ND STREET SUITE 1324, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2008-02-21 | 2009-04-28 | Address | 575 MADISON AVE, 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200205060151 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 161229006287 | 2016-12-29 | BIENNIAL STATEMENT | 2016-02-01 |
| 140418002341 | 2014-04-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002557 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319002537 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 090428000817 | 2009-04-28 | CERTIFICATE OF CHANGE | 2009-04-28 |
| 080221000853 | 2008-02-21 | APPLICATION OF AUTHORITY | 2008-02-21 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
