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FGP BURKEWOOD, INC.

Company Details

Name: FGP BURKEWOOD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Feb 1993 (32 years ago)
Entity Number: 1704300
County: New York
Date of dissolution: 18 Jun 2007
Place of Formation: Delaware
Principal Address: 4333 EDGEWOOD ROAD N.E., 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
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
1997-04-30 2001-03-29 Address 292 MADISON AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-04-30 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-08 1997-04-30 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1994-03-08 1997-04-30 Address ATTN: G. AUSTIN MOONEY, 292 MADISON AVENUE 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-02-22 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-02-22 1997-04-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070618000506 2007-06-18 CERTIFICATE OF TERMINATION 2007-06-18
070221002814 2007-02-21 BIENNIAL STATEMENT 2007-02-01
050406002265 2005-04-06 BIENNIAL STATEMENT 2005-02-01
030205002411 2003-02-05 BIENNIAL STATEMENT 2003-02-01
010329002211 2001-03-29 BIENNIAL STATEMENT 2001-02-01
990921000936 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
990303002250 1999-03-03 BIENNIAL STATEMENT 1999-02-01
970430002292 1997-04-30 BIENNIAL STATEMENT 1997-02-01
940308002084 1994-03-08 BIENNIAL STATEMENT 1994-02-01
930222000086 1993-02-22 APPLICATION OF AUTHORITY 1993-02-22

Date of last update: 13 Nov 2024

Sources: New York Secretary of State