| Name: | FERNANDEZ MOTION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2015 (10 years ago) |
| Entity Number: | 4763337 |
| ZIP code: | 11228 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE STE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 1575 LEXINGTON AVENUE, 8, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS INC | Agent | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS INC | DOS Process Agent | 7014 13TH AVENUE STE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| BRYAN FERNANDEZ | Chief Executive Officer | 1575 LEXINGTON AVENUE, 8, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-19 | 2023-05-19 | Address | 1575 LEXINGTON AVENUE, 8, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2023-05-19 | Address | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2018-12-20 | 2023-05-19 | Address | 1575 LEXINGTON AVENUE, 8, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 2015-05-22 | 2023-05-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2015-05-22 | 2023-05-19 | Address | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2015-05-22 | 2021-05-19 | Address | 7014 13TH AVENUE STE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230519001835 | 2023-05-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 210519060407 | 2021-05-19 | BIENNIAL STATEMENT | 2021-05-01 |
| 190510060514 | 2019-05-10 | BIENNIAL STATEMENT | 2019-05-01 |
| 181220006605 | 2018-12-20 | BIENNIAL STATEMENT | 2017-05-01 |
| 150522000466 | 2015-05-22 | CERTIFICATE OF INCORPORATION | 2015-05-22 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
