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FGP BRANFORD, INC.

Company Details

Name: FGP BRANFORD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Sep 1991 (33 years ago)
Entity Number: 1575032
County: New York
Date of dissolution: 24 Sep 2001
Place of Formation: Delaware
Principal Address: 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, United States, 52499
Principal Address ZIP Code:
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DAVID BLANKENSHIP Chief Executive Officer 292 MADISON AVE, 5TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1999-09-21 1999-10-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-22 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-22 2001-09-04 Address 292 MADISON AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-10-25 1997-09-22 Address C/O FGH REALTY CREDIT CORP., 292 MADISON AVE., 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-08-05 1997-09-22 Address NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-08-05 1994-10-25 Address 292 MADISON AVENUE, SUITE 1532, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1991-09-13 1997-09-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-09-13 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
010924000505 2001-09-24 CERTIFICATE OF TERMINATION 2001-09-24
010904002165 2001-09-04 BIENNIAL STATEMENT 2001-09-01
991021002295 1999-10-21 BIENNIAL STATEMENT 1999-09-01
990921000918 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
970922002448 1997-09-22 BIENNIAL STATEMENT 1997-09-01
941025002002 1994-10-25 BIENNIAL STATEMENT 1993-09-01
940923000105 1994-09-23 CERTIFICATE OF AMENDMENT 1994-09-23
930805002021 1993-08-05 BIENNIAL STATEMENT 1992-09-01
910913000064 1991-09-13 APPLICATION OF AUTHORITY 1991-09-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State