| Name: | FG MEMBER REP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1993 (32 years ago) |
| Entity Number: | 1693687 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 475 FIFTH AVE, 11TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | ATT: MARC CHAMLIN, ESQ., 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LOEB AND LOEB | DOS Process Agent | ATT: MARC CHAMLIN, ESQ., 345 PARK AVE, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| BARRY FRANKEL | Chief Executive Officer | 475 FIFTH AVE, 11TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-10-18 | 1997-03-12 | Address | 475 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1995-10-18 | 1997-03-12 | Address | 475 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1994-08-25 | 1997-03-12 | Address | ATTN: MARC CHAMLIN, ESQ., 345 PARK AVENUE, NEW YORK, NY, 10154, 0037, USA (Type of address: Service of Process) |
| 1994-01-21 | 1995-10-18 | Address | 250 EAST 87TH STREET, APARTMENT 24B, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1994-01-21 | 1995-10-18 | Address | 271 ROUTE 46 WEST, FAIRFIELD, NJ, 07004, USA (Type of address: Principal Executive Office) |
| 1993-01-12 | 1994-08-25 | Address | ATTN: MARC CHAMLIN, ESQ., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140113000842 | 2014-01-13 | CERTIFICATE OF AMENDMENT | 2014-01-13 |
| 050202002335 | 2005-02-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030109002227 | 2003-01-09 | BIENNIAL STATEMENT | 2003-01-01 |
| 010125002327 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
| 990115002258 | 1999-01-15 | BIENNIAL STATEMENT | 1999-01-01 |
| 970312002453 | 1997-03-12 | BIENNIAL STATEMENT | 1997-01-01 |
| 951018002194 | 1995-10-18 | BIENNIAL STATEMENT | 1995-01-01 |
| 940825000148 | 1994-08-25 | CERTIFICATE OF CHANGE | 1994-08-25 |
| 940121002438 | 1994-01-21 | BIENNIAL STATEMENT | 1994-01-01 |
| 930112000584 | 1993-01-12 | CERTIFICATE OF INCORPORATION | 1993-01-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
