FERMAX, INC.
BranchShare on:
| Name: | FERMAX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2012 (13 years ago) |
| Branch of: | FERMAX, INC., Florida (Company Number P06000127652) |
| Entity Number: | 4313280 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 430 RUTLAND RD, BROOKLYN, NY, United States, 11230 |
| Address: | 1460 Broadway, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| FERMAX, INC. | DOS Process Agent | 1460 Broadway, SUITE 6025, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| JEREMY PALACIO CHAVAGNAT | Chief Executive Officer | AVDA TRES CRUCES 133, VALENCIA, Spain, 46017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | AVDA TRES CRUCES 133, VALENCIA, 46017, ESP (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | AVDA TRES CRUCES 133, VALENCIA, ESP (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2024-10-01 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-11-21 | 2020-10-05 | Address | 54 WEST 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-10-01 | 2019-11-21 | Address | C/O ARRUFAT GRACIA, PLLC, 130 WEST 42ND ST., STE 1002, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001040934 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003001815 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005062139 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 191121000410 | 2019-11-21 | CERTIFICATE OF CHANGE | 2019-11-21 |
| 181001006720 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State