FPC OF NEW YORK, INC.

Company Details

Name:	FPC OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 1997 (28 years ago)
Entity Number:	2130481
County:	New York
Place of Formation:	Delaware
Principal Address:	173 BRIDGE PLAZA NORTH, FORT LEE, NJ, United States, 07024
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JOSEPH D MARK	Chief Executive Officer	173 BRIDGE PLAZA NORTH, FORT LEE, NJ, United States, 07024

History

Start date	End date	Type	Value
2003-05-08	2013-04-29	Address	411 HACKENSACK AVE, 7TH FL, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer)
2001-05-15	2003-05-08	Address	30 BURTON HILLS BLVD, STE 400, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2001-05-15	2013-04-29	Address	30 BURTON HILLS BLVD, STE 400, NASHVILLE, TN, 37215, USA (Type of address: Principal Executive Office)
1997-04-07	1999-03-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-07	1999-03-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130429002431	2013-04-29	BIENNIAL STATEMENT	2013-04-01
030508002846	2003-05-08	BIENNIAL STATEMENT	2003-04-01
010515002679	2001-05-15	BIENNIAL STATEMENT	2001-04-01
990325000998	1999-03-25	CERTIFICATE OF CHANGE	1999-03-25
970407000026	1997-04-07	APPLICATION OF AUTHORITY	1997-04-07

Date of last update: 12 Nov 2024

Sources: New York Secretary of State