| Name: | FLEMING SECURITIES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 1996 (29 years ago) |
| Date of dissolution: | 19 Apr 2012 |
| Entity Number: | 1990042 |
| ZIP code: | 85255 |
| County: | New York |
| Place of Formation: | New Mexico |
| Address: | 17797 N PERIMETER DR STE 105, SCOTTSDALE, AZ, United States, 85255 |
| Principal Address: | 17797 N. PERIMETER DR, SUITE 105, SCOTTSDALE, AZ, United States, 85255 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 17797 N PERIMETER DR STE 105, SCOTTSDALE, AZ, United States, 85255 |
| Name | Role | Address |
|---|---|---|
| HAYDEN R. FLEMING | Chief Executive Officer | 17797 N. PERIMETER DR, SUITE 105, SCOTTSDALE, AZ, United States, 85255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2012-04-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2012-04-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-05 | 2000-02-08 | Address | 14988 N 78TH WAY, SUITE 200, SCOTTSDALE, AZ, 85260, USA (Type of address: Chief Executive Officer) |
| 1998-02-05 | 2000-02-08 | Address | HAYDEN R FLEMING, 14988 N 78TH WAY SUITE 200, SCOTTSDALE, AZ, 85260, USA (Type of address: Principal Executive Office) |
| 1996-01-16 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-01-16 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120419001036 | 2012-04-19 | SURRENDER OF AUTHORITY | 2012-04-19 |
| 100217002148 | 2010-02-17 | BIENNIAL STATEMENT | 2010-01-01 |
| 080114003202 | 2008-01-14 | BIENNIAL STATEMENT | 2008-01-01 |
| 060206002666 | 2006-02-06 | BIENNIAL STATEMENT | 2006-01-01 |
| 040102002263 | 2004-01-02 | BIENNIAL STATEMENT | 2004-01-01 |
| 020110002720 | 2002-01-10 | BIENNIAL STATEMENT | 2002-01-01 |
| 000208002511 | 2000-02-08 | BIENNIAL STATEMENT | 2000-01-01 |
| 991103001096 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 980205002533 | 1998-02-05 | BIENNIAL STATEMENT | 1998-01-01 |
| 960116000112 | 1996-01-16 | APPLICATION OF AUTHORITY | 1996-01-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
