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FBS MORTGAGE CORPORATION

Company Details

Name: FBS MORTGAGE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Jun 1990 (34 years ago) (Companies founded in June 1990)
Date of dissolution: 22 Sep 2005
Entity Number: 1452878
ZIP code: 55402 (Companies in Albany, 55402)
County: Albany
Place of Formation: Nevada
Address: 800 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55402

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 800 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55402

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDREW CECERE Chief Executive Officer 800 NICOLLET MALL, MINNEAPOLIS, MN, United States, 55042

History

Start date End date Type Value
2000-06-28 2004-10-13 Address 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
2000-06-28 2004-10-13 Address 601 SECOND AVENUE SOUTH, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
1999-09-21 2005-09-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2005-09-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-18 2000-06-28 Address 601 SECOND AVE SOUTH, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
1998-11-18 2000-06-28 Address 601 SECOND AVE SOUTH, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
1998-11-18 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-06-27 1998-11-18 Address 1010 SOUTH 7TH ST, SUITE 200, MINNEAPOLIS, MN, 55415, 1749, USA (Type of address: Principal Executive Office)
1996-06-27 1998-11-18 Address 601 2ND AVE S., MINNEAPOLIS, MN, 55402, 4302, USA (Type of address: Chief Executive Officer)
1993-07-19 1996-06-27 Address 2550 UNIVERSITY AVENUE WEST, SUITE 300 SOUTH ATTN:LEGAL DP, SAINT PAUL, MN, 55114, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
050922000631 2005-09-22 SURRENDER OF AUTHORITY 2005-09-22
041013002818 2004-10-13 BIENNIAL STATEMENT 2004-06-01
020603002508 2002-06-03 BIENNIAL STATEMENT 2002-06-01
000628002413 2000-06-28 BIENNIAL STATEMENT 2000-06-01
990921000798 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
981118002297 1998-11-18 BIENNIAL STATEMENT 1998-06-01
960627002247 1996-06-27 BIENNIAL STATEMENT 1996-06-01
930719002605 1993-07-19 BIENNIAL STATEMENT 1993-06-01
930219002337 1993-02-19 BIENNIAL STATEMENT 1992-06-01
C152965-5 1990-06-15 APPLICATION OF AUTHORITY 1990-06-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State