| Name: | F.E. MORAN, INC. FIRE PROTECTION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2019 (6 years ago) |
| Branch of: | F.E. MORAN, INC. FIRE PROTECTION, Illinois (Company Number CORP_52921511) |
| Entity Number: | 5558783 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 2265 Carlson Drive, NORTHBROOK, IL, United States, 60062 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN K MORAN | Chief Executive Officer | 2265 CARLSON DRIVE, NORTHBROOK, IL, United States, 60062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-05 | 2024-08-06 | Address | 2265 CARLSON DRIVE, NORTHBROOK, IL, 60062, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-06 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2024-08-05 | 2024-08-06 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-05-14 | 2024-08-05 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2020-05-14 | 2024-08-05 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2019-05-23 | 2020-05-14 | Address | 3001 RESEARCH ROAD SUITE A, CHAMPAIGN, IL, 61822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805000448 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 240806000319 | 2024-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-05 |
| 200514000066 | 2020-05-14 | CERTIFICATE OF CHANGE | 2020-05-14 |
| 190523000677 | 2019-05-23 | APPLICATION OF AUTHORITY | 2019-05-23 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
