| Name: | FHP HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 2003 (22 years ago) |
| Entity Number: | 2876296 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| corporation service company | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES COX CHAMBERS | Chief Executive Officer | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-18 | 2024-04-18 | Address | 6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-04-07 | 2024-04-18 | Address | PO BOX 530255, ATLANTA, GA, 30353, USA (Type of address: Service of Process) |
| 2024-04-07 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-07 | 2024-04-07 | Address | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-04-07 | 2024-04-18 | Address | 6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-04-07 | 2024-04-18 | Address | 6205 PEACHTREE DUNWOODY ROAD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-04-07 | 2024-04-07 | Address | 6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2017-03-02 | 2024-04-07 | Address | 6205-A PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2015-03-10 | 2017-03-02 | Address | 6205 PEACHTREE DUNWOODY RD, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240418001788 | 2024-04-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-17 |
| 240407000113 | 2024-04-07 | BIENNIAL STATEMENT | 2024-04-07 |
| 190307060892 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302007132 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150310006098 | 2015-03-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 140107000924 | 2014-01-07 | CERTIFICATE OF CHANGE | 2014-01-07 |
| 130306006090 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002534 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090302002691 | 2009-03-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327002968 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
