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FACILITY PLUS USA

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Company Details

Name: FACILITY PLUS USA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 2020 (5 years ago)
Entity Number: 5861800
ZIP code: 60606
County: Erie
Place of Formation: Delaware
Foreign Legal Name: FP USA CORP.
Fictitious Name: FACILITY PLUS USA
Address: 151 N. Franklin St., Suite 2500, Chicago, IL, United States, 60606
Principal Address: 46-34 11th Street, Long Island City, NY, United States, 11101

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 151 N. Franklin St., Suite 2500, Chicago, IL, United States, 60606

Chief Executive Officer

Name Role Address
DAVID LEVY Chief Executive Officer 46-34 11TH STREET, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2024-10-15 2025-05-27 Address 46-34 11TH STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2024-10-15 2025-05-27 Address 151 N. Franklin St., Suite 2500, Chicago, IL, 60606, USA (Type of address: Service of Process)
2022-09-29 2024-10-15 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-10-21 2022-09-29 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
250527001027 2025-05-22 CERTIFICATE OF CHANGE BY ENTITY 2025-05-22
241015003032 2024-10-15 BIENNIAL STATEMENT 2024-10-15
220929010913 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
201021000377 2020-10-21 APPLICATION OF AUTHORITY 2020-10-21

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State