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FLYING J PROPERTY DEVELOPMENT GROUP

Company Details

Name: FLYING J PROPERTY DEVELOPMENT GROUP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Mar 1998 (27 years ago)
Date of dissolution: 01 May 2013
Entity Number: 2236355
ZIP code: 84403
County: New York
Place of Formation: Utah
Foreign Legal Name: PDG INC.
Fictitious Name: FLYING J PROPERTY DEVELOPMENT GROUP
Address: 1104 COUNTRY HILLS DR STE 510, OGDEN, UT, United States, 84403
Principal Address: 1104 COUNTRY HILLS DR, OGDEN, UT, United States, 84403

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
% FJ MANAGEMENT INC/LEGAL DEPARTMENT DOS Process Agent 1104 COUNTRY HILLS DR STE 510, OGDEN, UT, United States, 84403

Chief Executive Officer

Name Role Address
CRYSTAL C MAGGELET Chief Executive Officer 1104 COUNTRY HILLS DR, OGDEN, UT, United States, 84403

History

Start date End date Type Value
2006-03-27 2012-05-02 Address 1104 COUNTRY HILLS DR, OGDEN, UT, 84403, USA (Type of address: Chief Executive Officer)
2004-03-24 2006-03-27 Address 1104 COUNTRY HILLS DR, OGDEN, UT, 84403, USA (Type of address: Chief Executive Officer)
2002-03-19 2004-03-24 Address 1104 COUNTRY HILLS DR, OGDEN, UT, 84403, USA (Type of address: Principal Executive Office)
2002-03-19 2004-03-24 Address 1104 COUNTRY HILLS DR, OGDEN, UT, 84403, USA (Type of address: Chief Executive Officer)
2001-02-20 2013-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-20 2013-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-03-27 2002-03-19 Address 50 WEST 990 SOUTH, BRIGHAM CITY, UT, 84302, USA (Type of address: Chief Executive Officer)
2000-03-27 2002-03-19 Address 50 WEST 990 SOUTH, PO BOX 678, BRIGHAM CITY, UT, 84302, USA (Type of address: Principal Executive Office)
1999-11-23 2001-02-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-09 1999-11-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
130501001286 2013-05-01 SURRENDER OF AUTHORITY 2013-05-01
120502002222 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100504002508 2010-05-04 BIENNIAL STATEMENT 2010-03-01
080317002173 2008-03-17 BIENNIAL STATEMENT 2008-03-01
060327002854 2006-03-27 BIENNIAL STATEMENT 2006-03-01
040324002100 2004-03-24 BIENNIAL STATEMENT 2004-03-01
020319002465 2002-03-19 BIENNIAL STATEMENT 2002-03-01
010220000576 2001-02-20 CERTIFICATE OF CHANGE 2001-02-20
000327002993 2000-03-27 BIENNIAL STATEMENT 2000-03-01
991123000529 1999-11-23 CERTIFICATE OF CHANGE 1999-11-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State