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THIRD FGP, INC.

Company Details

Name: THIRD FGP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 May 1990 (35 years ago)
Entity Number: 1444561
County: New York
Date of dissolution: 02 Apr 2002
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: THE RCC GROUP, 292 MADISON AVE 5TH FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID BLANKENSHIP Chief Executive Officer 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, United States, 52499

History

Start date End date Type Value
1996-05-13 2000-05-23 Address THE RCC GROUP, 292 MADISON AVE 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-25 1996-05-13 Address 292 MADISON AVE - 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-01-25 1996-05-13 Address 292 MADISON AVE - 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-01-25 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-05-07 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-05-07 1993-01-25 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020402000233 2002-04-02 CERTIFICATE OF TERMINATION 2002-04-02
000523002155 2000-05-23 BIENNIAL STATEMENT 2000-05-01
990923001353 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
980514002175 1998-05-14 BIENNIAL STATEMENT 1998-05-01
960513002251 1996-05-13 BIENNIAL STATEMENT 1996-05-01
930805002029 1993-08-05 BIENNIAL STATEMENT 1993-05-01
930125003097 1993-01-25 BIENNIAL STATEMENT 1992-05-01
C137891-3 1990-05-07 APPLICATION OF AUTHORITY 1990-05-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State