| Name: | FMB CONSOLIDATED PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 1999 (26 years ago) |
| Entity Number: | 2366121 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | C/O G.C. CONSULTANTS, 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O G.C. CONSULTANTS, INC | DOS Process Agent | 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FRANCESCO BORRA | Chief Executive Officer | C/O G.C. CONSULTANTS, 444 MADISON AVE, STE 1206, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | C/O G.C. CONSULTANTS, 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2024-01-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-15 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-06-05 | 2024-01-29 | Address | 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-06-05 | 2024-01-29 | Address | C/O G.C. CONSULTANTS, 444 MADISON AVE, STE 1206, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-04-13 | 2019-06-05 | Address | C/O G.C. CONSULTANTS, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-04-13 | 2019-06-05 | Address | C/O G.C. CONSULTANTS, 444 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-04-13 | 2019-06-05 | Address | 747 THIRD AVE, 4TH FLR, NEW YORK, NY, 10017, 2803, USA (Type of address: Service of Process) |
| 1999-04-12 | 2001-04-13 | Address | 747 3RD AVE., STE. #4-C, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-04-12 | 2022-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129000476 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 210820000732 | 2021-08-20 | BIENNIAL STATEMENT | 2021-08-20 |
| 190605002050 | 2019-06-05 | BIENNIAL STATEMENT | 2019-04-01 |
| 130510002163 | 2013-05-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002824 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090408002834 | 2009-04-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070426002976 | 2007-04-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050517002746 | 2005-05-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030523002008 | 2003-05-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 010413002846 | 2001-04-13 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
