| Name: | FX CONCEPTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Aug 1986 (38 years ago) (Companies founded in August 1986) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 1106496 |
| ZIP code: | 10122 (Companies in New York, 10122) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HUGH J. TILNEY, 225 WEST 34TH STREET, 7TH FLR, NEW YORK, NY, United States, 10122 |
| Principal Address: | 225 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FX CONCEPTS, INC. | CORP_57631074 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL FOREIGN EXCHANGE CONCEPTS | DOS Process Agent | C/O HUGH J. TILNEY, 225 WEST 34TH STREET, 7TH FLR, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| JOHN R. TAYLOR, C/O INT'L FOREIGN EXCHANGE CONCEPTS, INC. | Chief Executive Officer | 225 WEST 34TH STREET, 7TH FLOOR, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-15 | 1999-11-01 | Address | INC., 100 MAIDEN LANE, 21ST FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1999-11-01 | Address | 100 MAIDEN LANE, 21ST FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1993-04-15 | 1999-11-01 | Address | ANDREA BUFF, 100 MAIDEN LANE, 21ST FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1986-08-21 | 1993-04-15 | Address | , ESQ., POB 199, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081231000175 | 2008-12-31 | CERTIFICATE OF MERGER | 2008-12-31 |
| 080818003436 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060726002285 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
| 040913002561 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020805002525 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 000908002430 | 2000-09-08 | BIENNIAL STATEMENT | 2000-08-01 |
| 991101002253 | 1999-11-01 | BIENNIAL STATEMENT | 1998-08-01 |
| 000053002995 | 1993-10-08 | BIENNIAL STATEMENT | 1993-08-01 |
| 930415002032 | 1993-04-15 | BIENNIAL STATEMENT | 1992-08-01 |
| B393568-5 | 1986-08-21 | CERTIFICATE OF INCORPORATION | 1986-08-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
