| Name: | FC WHEATFIELD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jun 1991 (33 years ago) |
| Entity Number: | 1554564 |
| County: | Niagara |
| Date of dissolution: | 31 Dec 2015 |
| Place of Formation: | New York |
| Principal Address: | TERMINAL TOWER, 50 PUBLIC SQUARE SUITE 1360, CLEVELAND, OH, United States, 44113 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK A TERRNES | Chief Executive Officer | TERMINAL TOWER, 50 PUBLIC SQUARE SUITE 1360, CLEVELAND, OH, United States, 44113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-18 | 2015-06-09 | Address | TERMINAL TOWER, 50 PUBLIC SQUARE SUITE 1360, CLEVELAND, OH, 44113, 2267, USA (Type of address: Chief Executive Officer) |
| 2011-05-23 | 2015-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-07-26 | 2013-06-18 | Address | TERMINAL TOWER, 50 PUBLIC SQUARE SUITE 1360, CLEVELAND, OH, 44113, 2267, USA (Type of address: Chief Executive Officer) |
| 2003-06-05 | 2005-07-26 | Address | TERMINAL TOWER, 50 PUBLIC SQ., SUITE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Principal Executive Office) |
| 2003-06-05 | 2005-07-26 | Address | TERMINAL TOWER, 50 PUBLIC SQ., SUITE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Chief Executive Officer) |
| 2003-06-05 | 2011-05-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2003-06-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2015-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-07-19 | 2003-06-05 | Address | 50 PUBLIC SQ., STE. 730, CLEVELAND, OH, 44113, 2203, USA (Type of address: Principal Executive Office) |
| 1999-07-19 | 2003-06-05 | Address | 50 PUBLIC SQ., STE. 1100, CLEVELAND, OH, 44113, 2203, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151228000317 | 2015-12-28 | CERTIFICATE OF MERGER | 2015-12-31 |
| 150609002036 | 2015-06-09 | BIENNIAL STATEMENT | 2015-06-01 |
| 150306000098 | 2015-03-06 | CERTIFICATE OF CHANGE | 2015-03-06 |
| 130618006362 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
| 110523002519 | 2011-05-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090626002072 | 2009-06-26 | BIENNIAL STATEMENT | 2009-06-01 |
| 070601002617 | 2007-06-01 | BIENNIAL STATEMENT | 2007-06-01 |
| 050726002527 | 2005-07-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605002588 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010615002211 | 2001-06-15 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
