| Name: | FMLA SOURCE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2016 (8 years ago) |
| Branch of: | FMLA SOURCE, INC., Illinois (Company Number CORP_65738007) |
| Entity Number: | 5042404 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 455 N. CITYFRONT PLAZA DRIVE, CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PAUL POSEY | Chief Executive Officer | 455 N. CITYFRONT PLAZA DRIVE, 13TH FLOOR, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-25 | 2024-11-25 | Address | 455 N. CITYFRONT PLAZA DRIVE, 13TH FLOOR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2018-11-14 | 2024-11-25 | Address | 455 N. CITYFRONT PLAZA DRIVE, 13TH FLOOR, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2016-11-22 | 2024-11-25 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241125000501 | 2024-11-25 | BIENNIAL STATEMENT | 2024-11-25 |
| 221115000796 | 2022-11-15 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105061003 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181114006911 | 2018-11-14 | BIENNIAL STATEMENT | 2018-11-01 |
| 161122000680 | 2016-11-22 | APPLICATION OF AUTHORITY | 2016-11-22 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
