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FALCK EMS CORP.

FALCK EMS CORP.

Company Details

Name:	FALCK EMS CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 2010 (14 years ago)
Entity Number:	3999880
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	6405 218TH STREET SW, SUITE 201, MOUNTLAKE, WA, United States, 98043

Agent

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

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MATT GALLEGHER	Chief Executive Officer	6405 218TH STREET SW, SUITE 201, MOUNTLAKE, WA, United States, 98043

History

Start date	End date	Type	Value
2014-09-04	2019-10-07	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2012-10-05	2018-09-18	Address	21540 30TH DRIVE SE, SUITE 250, BOTHELL, WA, 98021, USA (Type of address: Chief Executive Officer)
2012-10-05	2018-09-18	Address	21540 30TH DRIVE SE, SUITE 250, BOTHELL, WA, 98021, USA (Type of address: Principal Executive Office)
2012-10-05	2014-09-04	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)
2010-09-24	2012-10-05	Address	1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191007000281	2019-10-07	CERTIFICATE OF CHANGE	2019-10-07
180918006294	2018-09-18	BIENNIAL STATEMENT	2018-09-01
160908006475	2016-09-08	BIENNIAL STATEMENT	2016-09-01
140904006252	2014-09-04	BIENNIAL STATEMENT	2014-09-01
121005006534	2012-10-05	BIENNIAL STATEMENT	2012-09-01
100924000825	2010-09-24	APPLICATION OF AUTHORITY	2010-09-24

Date of last update: 03 Feb 2025

Sources: New York Secretary of State