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FGP FRANKLIN, INC.

Company Details

Name: FGP FRANKLIN, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1991 (33 years ago)
Entity Number: 1590543
County: New York
Date of dissolution: 02 Apr 2002
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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
DAVID BLANKENSHIP Chief Executive Officer 4333 EDGEWOOD ROAD N.E., CEDAR RAPIDS, IA, United States, 52499

History

Start date End date Type Value
2000-04-21 2001-12-12 Address 292 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-09-21 2000-04-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-18 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-18 2000-04-21 Address THE RCC GROUP INC, 292 MADISON AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1997-11-18 2000-04-21 Address 292 MADISON AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-01-05 1997-11-18 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1994-01-05 1997-11-18 Address 292 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1991-11-19 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-11-19 1997-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020402000290 2002-04-02 CERTIFICATE OF TERMINATION 2002-04-02
011212002685 2001-12-12 BIENNIAL STATEMENT 2001-11-01
000421002012 2000-04-21 BIENNIAL STATEMENT 1999-11-01
990921000976 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
971118002362 1997-11-18 BIENNIAL STATEMENT 1997-11-01
940105002115 1994-01-05 BIENNIAL STATEMENT 1993-11-01
911119000256 1991-11-19 APPLICATION OF AUTHORITY 1991-11-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State