| Name: | MULTI FITTINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2012 (13 years ago) |
| Entity Number: | 4228247 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4507 Lesaint CT, Fairfield, OH, United States, 45014 |
| Name | Role | Address |
|---|---|---|
| ALEX MESTRES | Chief Executive Officer | 1425 NORTH SERVICE ROAD E, UNIT 3, OAKVILLE, ON, Canada, L6H 1A7 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-27 | 2024-04-27 | Address | 4507 LESAINT COURT, FAIRFIELD, OH, 45014, USA (Type of address: Chief Executive Officer) |
| 2024-04-27 | 2024-04-27 | Address | 1425 NORTH SERVICE ROAD E, UNIT 3, OAKVILLE, ON, CAN (Type of address: Chief Executive Officer) |
| 2020-08-25 | 2024-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-08-25 | 2024-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-08-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-04-16 | 2024-04-27 | Address | 4507 LESAINT COURT, FAIRFIELD, OH, 45014, USA (Type of address: Chief Executive Officer) |
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-05-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-04-09 | 2012-05-25 | Address | 4507 LESAINT COURT, FAIRFIELD, OH, 45014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240427000060 | 2024-04-27 | BIENNIAL STATEMENT | 2024-04-27 |
| 220420000882 | 2022-04-20 | BIENNIAL STATEMENT | 2022-04-01 |
| 210319060195 | 2021-03-19 | BIENNIAL STATEMENT | 2020-04-01 |
| 200825000029 | 2020-08-25 | CERTIFICATE OF CHANGE | 2020-08-25 |
| 190305060805 | 2019-03-05 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-60255 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-60254 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170315006363 | 2017-03-15 | BIENNIAL STATEMENT | 2016-04-01 |
| 140416006135 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
| 120525000650 | 2012-05-25 | CERTIFICATE OF CHANGE | 2012-05-25 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
