| Name: | FUTURE WEIGHS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1979 (45 years ago) |
| Date of dissolution: | 28 Apr 2005 |
| Entity Number: | 596118 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6 BISCAYNE DR., HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 BISCAYNE DR., HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| PHILIP FRESENIUS | Chief Executive Officer | 6 BISCAYNE DR., HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-20 | 2001-11-19 | Address | DIET CENTER OF HUNTINGTON, 755 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2000-01-20 | 2001-11-19 | Address | 66 FLOWER HILL RD, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2000-01-20 | 2001-11-19 | Address | DIET CENTER OF HUNTINGTON, 755 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1998-04-07 | 2000-01-20 | Address | 6 BISCAYNE DR, HUNTINGTON, NY, 11743, 4403, USA (Type of address: Service of Process) |
| 1998-04-07 | 2000-01-20 | Address | 6 BISCAYNE DR, HUNTINGTON, NY, 11743, 4403, USA (Type of address: Principal Executive Office) |
| 1998-04-07 | 2000-01-20 | Address | 6 BISCAYNE DR, HUNTINGTON, NY, 11743, 4403, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 1998-04-07 | Address | 122 W 13 ST, DEER PARK, NY, 11729, USA (Type of address: Chief Executive Officer) |
| 1993-01-13 | 1998-04-07 | Address | 122 W 13 ST, DEER PARK, NY, 11729, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 1998-04-07 | Address | 122 W 13 ST, DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| 1979-12-18 | 1993-01-13 | Address | 122 WEST 13TH ST., DEER PARK, NY, 11729, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050428000141 | 2005-04-28 | CERTIFICATE OF DISSOLUTION | 2005-04-28 |
| 040112002802 | 2004-01-12 | BIENNIAL STATEMENT | 2003-12-01 |
| 011119002575 | 2001-11-19 | BIENNIAL STATEMENT | 2001-12-01 |
| 000120002353 | 2000-01-20 | BIENNIAL STATEMENT | 1999-12-01 |
| 980407002459 | 1998-04-07 | BIENNIAL STATEMENT | 1997-12-01 |
| 970429000371 | 1997-04-29 | CERTIFICATE OF AMENDMENT | 1997-04-29 |
| 940202002767 | 1994-02-02 | BIENNIAL STATEMENT | 1993-12-01 |
| 930113002763 | 1993-01-13 | BIENNIAL STATEMENT | 1992-12-01 |
| A628797-4 | 1979-12-18 | CERTIFICATE OF INCORPORATION | 1979-12-18 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
