| Name: | FM CONSOLIDATED HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1993 (31 years ago) |
| Entity Number: | 1733078 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1329 WILLOUGHBY AVENUE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANKLIN NG | Chief Executive Officer | 1329 WILLOUGHBY AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| FM CONSOLIDATED HOLDING CORP. | DOS Process Agent | 1329 WILLOUGHBY AVENUE, BROOKLYN, NY, United States, 11237 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-25 | 2020-11-25 | Address | 1329 WILLOUGHBY AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 1997-06-25 | 2008-09-25 | Address | 66 JOHN STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1995-11-20 | 2008-09-25 | Address | 66 JOHN STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1995-11-20 | 2008-09-25 | Address | 66 JOHN STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1993-06-08 | 2017-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-06-08 | 1997-06-25 | Address | C/O 66 JOHN STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201125060340 | 2020-11-25 | BIENNIAL STATEMENT | 2019-06-01 |
| 171220000295 | 2017-12-20 | CERTIFICATE OF AMENDMENT | 2017-12-20 |
| 130614002192 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110615002852 | 2011-06-15 | BIENNIAL STATEMENT | 2011-06-01 |
| 080925002993 | 2008-09-25 | BIENNIAL STATEMENT | 2007-06-01 |
| 030529002936 | 2003-05-29 | BIENNIAL STATEMENT | 2003-06-01 |
| 010601002284 | 2001-06-01 | BIENNIAL STATEMENT | 2001-06-01 |
| 990622002225 | 1999-06-22 | BIENNIAL STATEMENT | 1999-06-01 |
| 970625002040 | 1997-06-25 | BIENNIAL STATEMENT | 1997-06-01 |
| 951120002073 | 1995-11-20 | BIENNIAL STATEMENT | 1995-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
