| Name: | FGP HERITAGE SQUARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1992 (33 years ago) |
| Entity Number: | 1631053 |
| County: | New York |
| Date of dissolution: | 30 Jun 2004 |
| 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 |
| Name | Role | Address |
|---|---|---|
| DAVID BLANKENSHIP | Chief Executive Officer | 4333 EDGEWOOD RD NE, CEDAR RAPIDS, IA, United States, 52499 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-04-28 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-28 | 2000-04-26 | Address | 292 MADISON AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-05-08 | 2002-04-10 | Address | THE RCC GROUP, 292 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-08-05 | 1998-04-28 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-08-05 | 1996-05-08 | Address | 292 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-04-23 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-04-23 | 1998-04-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1734032 | 2004-06-30 | ANNULMENT OF AUTHORITY | 2004-06-30 |
| 040512002225 | 2004-05-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020410002143 | 2002-04-10 | BIENNIAL STATEMENT | 2002-04-01 |
| 000426002897 | 2000-04-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 991103001154 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 980428002469 | 1998-04-28 | BIENNIAL STATEMENT | 1998-04-01 |
| 970320000201 | 1997-03-20 | CERTIFICATE OF AMENDMENT | 1997-03-20 |
| 960508002011 | 1996-05-08 | BIENNIAL STATEMENT | 1996-04-01 |
| 930805002014 | 1993-08-05 | BIENNIAL STATEMENT | 1993-04-01 |
| 920423000133 | 1992-04-23 | APPLICATION OF AUTHORITY | 1992-04-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
