| Name: | FIELDONE SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Oct 2009 (16 years ago) |
| Entity Number: | 3863217 |
| ZIP code: | 07495 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 1 INTERNATIONAL BLVD, SUITE 613, MAHWAH, NJ, United States, 07495 |
| Name | Role | Address |
|---|---|---|
| FIELDONE SYSTEMS LLC | DOS Process Agent | 1 INTERNATIONAL BLVD, SUITE 613, MAHWAH, NJ, United States, 07495 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-19 | 2014-03-28 | Address | 400 RELLA BLVD., SUITE 100, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process) |
| 2009-10-02 | 2010-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-10-02 | 2010-01-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140328006167 | 2014-03-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111118002306 | 2011-11-18 | BIENNIAL STATEMENT | 2011-10-01 |
| 100119000208 | 2010-01-19 | CERTIFICATE OF AMENDMENT | 2010-01-19 |
| 091002000683 | 2009-10-02 | APPLICATION OF AUTHORITY | 2009-10-02 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
