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FERMOS USA INC.

FERMOS USA INC.

Headquarter

Company Details

Name:	FERMOS USA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Jul 2019 (6 years ago)
Entity Number:	5586646
ZIP code:	12207
County:	Albany
Place of Formation:	New York
Address:	418 BROADWAY STE R, ALBANY, NY, United States, 12207
Principal Address:	210 TOUZIN, DORVAL, QUEBEC, Canada, H9S2M9

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FERMOS USA INC., FLORIDA	F22000005977	FLORIDA
Headquarter of	FERMOS USA INC., ILLINOIS	CORP_73838509	ILLINOIS

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
SANJIV MARWAHA	Chief Executive Officer	210 TOUZIN, DORVAL, QUEBEC, Canada, H9S2M9

History

Start date	End date	Type	Value
2023-08-08	2023-08-08	Address	210 TOUZIN, DORVAL, QUEBEC, NY, CAN (Type of address: Chief Executive Officer)
2023-08-08	2023-08-08	Address	210 TOUZIN, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-07-07	2023-08-08	Address	64 MAPLE ST, ROUSES POINT, NY, 12979, USA (Type of address: Service of Process)
2023-07-07	2023-08-08	Address	210 TOUZIN, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-07-07	2023-07-07	Address	210 TOUZIN, DORVAL, QUEBEC, NY, CAN (Type of address: Chief Executive Officer)
2023-07-07	2023-07-07	Address	210 TOUZIN, DORVAL, QUEBEC, CAN (Type of address: Chief Executive Officer)
2023-07-07	2023-08-08	Address	210 TOUZIN, DORVAL, QUEBEC, NY, CAN (Type of address: Chief Executive Officer)
2023-07-07	2023-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-10	2023-07-07	Address	210 TOUZIN, DORVAL, QUEBEC, NY, CAN (Type of address: Chief Executive Officer)
2022-12-10	2023-07-07	Address	64 MAPLE ST, ROUSES POINT, NY, 12979, USA (Type of address: Service of Process)
2022-12-08	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-12	2022-12-10	Address	19 W 34TH STREET SUITE 1018, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2019-07-12	2022-12-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230808002970	2023-08-08	CERTIFICATE OF CHANGE BY ENTITY	2023-08-08
230707003590	2023-07-07	BIENNIAL STATEMENT	2023-07-01
221210000316	2022-12-08	CERTIFICATE OF CHANGE BY ENTITY	2022-12-08
210816002583	2021-08-16	BIENNIAL STATEMENT	2021-08-16
190712010409	2019-07-12	CERTIFICATE OF INCORPORATION	2019-07-12

Date of last update: 23 Mar 2025

Sources: New York Secretary of State