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FORM AND FIBER INC.

FORM AND FIBER INC.

Company Details

Name:	FORM AND FIBER INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Nov 2018 (6 years ago)
Entity Number:	5450088
ZIP code:	12207
County:	Albany
Place of Formation:	Texas
Address:	418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address:	803 E Mason St, Mabank, TX, United States, 75147

Chief Executive Officer

Name	Role	Address
GERI L RADEMACHER	Chief Executive Officer	803 E MASON ST, PO BOX 2102, MABANK, TX, United States, 75147

DOS Process Agent

Name	Role	Address
REGISTERED AGENTS INC.	DOS Process Agent	418 BROADWAY, STE R, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	803 E MASON ST, PO BOX 2102, MABANK, TX, 75147, USA (Type of address: Chief Executive Officer)
2024-11-04	2024-11-04	Address	3824 CEDAR SPRINGS ROAD 195, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-11-04	Address	803 E MASON ST, PO BOX 2102, MABANK, TX, 75147, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	3824 CEDAR SPRINGS ROAD 195, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-09-03	Address	803 E MASON ST, PO BOX 2102, MABANK, TX, 75147, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-11-04	Address	3824 CEDAR SPRINGS ROAD 195, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2024-09-03	2024-11-04	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-09-29	2024-09-03	Address	418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-11-03	2024-09-03	Address	3824 CEDAR SPRINGS ROAD 195, DALLAS, TX, 75219, USA (Type of address: Chief Executive Officer)
2020-11-03	2022-09-29	Address	90 STATE STREET STE 700, OFFICE 40, ALABANY, NY, 12207, USA (Type of address: Service of Process)
2018-11-28	2020-11-03	Address	90 STATE STREET STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104001184	2024-11-04	BIENNIAL STATEMENT	2024-11-04
240903001934	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220929007784	2022-09-29	CERTIFICATE OF CHANGE BY AGENT	2022-09-29
201103061408	2020-11-03	BIENNIAL STATEMENT	2020-11-01
181128000563	2018-11-28	APPLICATION OF AUTHORITY	2018-11-28

Date of last update: 23 Mar 2025

Sources: New York Secretary of State