| Name: | FUTURE ELECTRONICS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 1982 (43 years ago) |
| Entity Number: | 745213 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Massachusetts |
| Principal Address: | 237 HYMUS BLVD, POINTE CLAIRE QUEBEC, Canada |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| OMAR BAIG | Chief Executive Officer | 237 HYMUS BOULEVARD, POINTE CLAIRE, Canada, H9R 5C7 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 237 HYMUS BOULEVARD, POINTE CLAIRE, CAN (Type of address: Chief Executive Officer) |
| 2024-08-28 | 2024-08-28 | Address | 41 MAIN STREET, BOLTON, MA, 01740, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 41 MAIN STREET, BOLTON, MA, 01740, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-08-28 | Address | 237 HYMUS BOULEVARD, POINTE CLAIRE, CAN (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828002826 | 2024-08-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-23 |
| 240110002849 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 220121002045 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 200121060261 | 2020-01-21 | BIENNIAL STATEMENT | 2020-01-01 |
| 180118006070 | 2018-01-18 | BIENNIAL STATEMENT | 2018-01-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
