FORTY SIX NINETEEN COMPANY, INC.

Company Details

Name:	FORTY SIX NINETEEN COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 1993 (31 years ago)
Entity Number:	1762355
County:	Kings
Place of Formation:	Nevada
Address:	2804 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, United States, 95833
Address ZIP Code:
Principal Address:	25060 AVENUE STANFORD, SUITE 210, VALENCIA, CA, United States, 91355
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
C/O PARACORP INCORPORATED	DOS Process Agent	2804 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, United States, 95833

Chief Executive Officer

Name	Role	Address
RICHARD SANDNES	Chief Executive Officer	25060 AVENUE STANFORD, SUITE 210, VALENCIA, CA, United States, 91355

Agent

Name	Role	Address
ROBERT W. KEY	Agent	2101 RALPH AVENUE, BROOKLYN, NY, 11234

History

Start date	End date	Type	Value
2023-10-03	2023-10-03	Address	25060 AVENUE STANFORD, SUITE 210, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2023-10-03	2023-10-03	Address	25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2018-03-07	2023-10-03	Address	2804 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2017-10-11	2023-10-03	Address	25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2007-12-28	2018-03-07	Address	2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2007-10-16	2017-10-11	Address	25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
2007-10-16	2007-12-28	Address	2804 GATEWAY OAKS DRIVE / #200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process)
2007-10-16	2019-10-01	Address	25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, 91355, USA (Type of address: Principal Executive Office)
2000-03-29	2007-10-16	Address	640 BERCUT DRIVE, SUITE A, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process)
1995-12-04	2007-10-16	Address	25020 AVENUE STANFORD, UNIT 170, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer)
1995-12-04	2007-10-16	Address	25020 AVENUE STANFORD, UNIT 170, VALENCIA, CA, 91355, USA (Type of address: Principal Executive Office)
1995-12-04	2000-03-29	Address	25020 AVENUE STANFORD, UNIT 170, VALENCIA, CA, 91355, USA (Type of address: Service of Process)
1993-10-06	1995-12-04	Address	6180 LAUREL CANYON BLVD, SUITE 145, NORTH HOLLYWOOD, CA, 91606, USA (Type of address: Service of Process)
1993-10-06	2023-10-03	Address	2101 RALPH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231003003174	2023-10-03	BIENNIAL STATEMENT	2023-10-01
211018001130	2021-10-18	BIENNIAL STATEMENT	2021-10-18
191001060043	2019-10-01	BIENNIAL STATEMENT	2019-10-01
180307000514	2018-03-07	CERTIFICATE OF CHANGE	2018-03-07
171011006497	2017-10-11	BIENNIAL STATEMENT	2017-10-01
131025002265	2013-10-25	BIENNIAL STATEMENT	2013-10-01
091008002645	2009-10-08	BIENNIAL STATEMENT	2009-10-01
071228000052	2007-12-28	CERTIFICATE OF CHANGE	2007-12-28
071016002156	2007-10-16	BIENNIAL STATEMENT	2007-10-01
051207002751	2005-12-07	BIENNIAL STATEMENT	2005-10-01
031010002030	2003-10-10	BIENNIAL STATEMENT	2003-10-01
011015002104	2001-10-15	BIENNIAL STATEMENT	2001-10-01
000329000695	2000-03-29	CERTIFICATE OF CHANGE	2000-03-29
991116002375	1999-11-16	BIENNIAL STATEMENT	1999-10-01
971028002698	1997-10-28	BIENNIAL STATEMENT	1997-10-01
951204002087	1995-12-04	BIENNIAL STATEMENT	1995-10-01
931006000338	1993-10-06	APPLICATION OF AUTHORITY	1993-10-06

Date of last update: 26 Oct 2024

Sources: New York Secretary of State