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FRANCHISE CONCEPTS GROUP, INC.

Company Details

Name: FRANCHISE CONCEPTS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Jul 1996 (28 years ago)
Entity Number: 2044162
County: Richmond
Date of dissolution: 26 Jun 2002
Place of Formation: Delaware
Address: C/O RANCH #1, INC., 130 WEST 42ND STREET, STE 2100, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036
Principal Address: 130 WEST 42ND STREET, SUITE 2100, NEW YORK, NY, United States, 10036
Principal Address ZIP Code: 10036

Chief Executive Officer

Name Role Address
SEBASTIAN RAMETTA Chief Executive Officer 130 WEST 42ND STREET, SUITE 2100, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
SEBASTIAN RAMETTA DOS Process Agent C/O RANCH #1, INC., 130 WEST 42ND STREET, STE 2100, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1998-11-23 2000-08-18 Address 130 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-11-23 2000-08-18 Address 130 W 42ND ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-11-23 2000-08-18 Address SEBASTIAN RAMETTA, 325 OCEAN TERR, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
1996-07-01 1998-11-23 Address 325 OCEAN TERRACE, STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1624486 2002-06-26 ANNULMENT OF AUTHORITY 2002-06-26
000818002172 2000-08-18 BIENNIAL STATEMENT 2000-07-01
981123002320 1998-11-23 BIENNIAL STATEMENT 1998-07-01
960701000409 1996-07-01 APPLICATION OF AUTHORITY 1996-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State