| Name: | FLATHER & PERKINS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 2001 (23 years ago) (Companies founded in July 2001) |
| Date of dissolution: | 20 Apr 2023 |
| Entity Number: | 2663797 |
| ZIP code: | 60606 (Companies in New York, 60606) |
| County: | New York |
| Place of Formation: | District of Columbia |
| Address: | 150 n riverside plaza, 17th floor, CHICAGO, IL, United States, 60606 |
| Principal Address: | 888 17TH STREET, NW, WASHINGTON, DC, United States, 20006 |
| Name | Role | Address |
|---|---|---|
| hub international limited | DOS Process Agent | 150 n riverside plaza, 17th floor, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| CHARLES J. BROPHY, III | Chief Executive Officer | 300 BALLARDVALE STREET, WILMINGTON, MA, United States, 01887 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-21 | 2023-04-21 | Address | 888-17TH STREET, NW #508, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2023-04-21 | Address | 300 BALLARDVALE STREET, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer) |
| 2019-07-01 | 2023-04-21 | Address | 888-17TH STREET, NW #508, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2018-08-28 | 2023-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-08-28 | 2023-04-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-13 | 2018-08-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-06-13 | 2018-08-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2003-07-17 | 2019-07-01 | Address | 888-17TH STREET, NW #508, WASHINGTON, DC, 20006, USA (Type of address: Chief Executive Officer) |
| 2001-07-24 | 2011-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-24 | 2011-06-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230421000272 | 2023-04-20 | SURRENDER OF AUTHORITY | 2023-04-20 |
| 220719002099 | 2022-07-19 | BIENNIAL STATEMENT | 2021-07-01 |
| 190701060089 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 180828000217 | 2018-08-28 | CERTIFICATE OF CHANGE | 2018-08-28 |
| 170705006334 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006230 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130724006079 | 2013-07-24 | BIENNIAL STATEMENT | 2013-07-01 |
| 110804002548 | 2011-08-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 110613000877 | 2011-06-13 | CERTIFICATE OF CHANGE | 2011-06-13 |
| 110601000414 | 2011-06-01 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
