| Name: | FPL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jun 1993 (31 years ago) |
| Entity Number: | 1734303 |
| County: | New York |
| Date of dissolution: | 03 Oct 2005 |
| Place of Formation: | New York |
| Principal Address: | 149 SALMON KILL ROAD, PO BOX 365, SALISBURY, CT, United States, 06068 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, 6TH FLR, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 6TH FLR, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| F. HERBERT PREM JR | Chief Executive Officer | PO BOX 365, SALISBURY, CT, United States, 06068 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-09 | 2005-08-17 | Address | 49 SALMON KILL RD, PO BOX 365, SALISBURY, CT, 06068, USA (Type of address: Principal Executive Office) |
| 2001-09-18 | 2003-07-09 | Address | 325 E 72ND ST APT 15D, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-09-18 | 2003-07-09 | Address | 325 E 72ND ST APT 15D, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1999-07-14 | 2001-09-18 | Address | JONATHAN E FILE, ESQ., 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 1999-07-14 | 2001-09-18 | Address | 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Chief Executive Officer) |
| 1999-07-14 | 2001-09-18 | Address | 555 TAXTER ROAD, ELMSFORD, NY, 10523, USA (Type of address: Principal Executive Office) |
| 1997-06-19 | 1999-07-14 | Address | 200 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1997-06-19 | 1999-07-14 | Address | 200 PARK AVENUE, 28TH FLOOR, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1997-06-19 | 1999-07-14 | Address | 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1995-11-29 | 1997-06-19 | Address | 103 EAST 84TH ST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051003000212 | 2005-10-03 | CERTIFICATE OF MERGER | 2005-10-03 |
| 050817002664 | 2005-08-17 | BIENNIAL STATEMENT | 2005-06-01 |
| 030709002090 | 2003-07-09 | AMENDMENT TO BIENNIAL STATEMENT | 2003-06-01 |
| 030604002154 | 2003-06-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010921000602 | 2001-09-21 | CERTIFICATE OF CHANGE | 2001-09-21 |
| 010918002596 | 2001-09-18 | BIENNIAL STATEMENT | 2001-06-01 |
| 990714002049 | 1999-07-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 970619002076 | 1997-06-19 | BIENNIAL STATEMENT | 1997-06-01 |
| 951129002191 | 1995-11-29 | BIENNIAL STATEMENT | 1995-06-01 |
| 930614000216 | 1993-06-14 | CERTIFICATE OF INCORPORATION | 1993-06-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
