| Name: | FINE AMERICAS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2005 (20 years ago) |
| Entity Number: | 3190360 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1850 MT DIABLO BOULEVARD, Suite 670, WALNUT CREEK, CA, United States, 94596 |
| Principal Address ZIP Code: | |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Address ZIP Code: | 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| GREGORY JOHNSON | Chief Executive Officer | 1850 MT DIABLO BOULEVARD, SUITE 405, WALNUT CREEK, CA, United States, 94596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 1850 MT DIABLO BOULEVARD, SUITE 405, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2021-04-30 | 2023-04-05 | Address | 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2020-04-03 | 2023-04-05 | Address | 1850 MT DIABLO BOULEVARD, SUITE 405, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer) |
| 2011-05-06 | 2021-04-30 | Address | 187 WOLF ROAD / SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2011-05-06 | 2020-04-03 | Address | HILL END HOUSE, WHITTINGTON, GBR (Type of address: Chief Executive Officer) |
| 2007-05-09 | 2011-05-06 | Address | HILL END HOUSE, WHITTINGTON, GBR (Type of address: Chief Executive Officer) |
| 2007-05-09 | 2011-05-06 | Address | 1850 MOUNT DIABLO BLVD, STE 405, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office) |
| 2006-11-21 | 2011-05-06 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2006-11-21 | 2023-04-05 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2005-04-12 | 2006-11-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405002555 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210430060246 | 2021-04-30 | BIENNIAL STATEMENT | 2021-04-01 |
| 200403060935 | 2020-04-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 170426006102 | 2017-04-26 | BIENNIAL STATEMENT | 2017-04-01 |
| 150421002012 | 2015-04-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 130419002147 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110506002638 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090420002949 | 2009-04-20 | BIENNIAL STATEMENT | 2009-04-01 |
| 070509002850 | 2007-05-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 061121001010 | 2006-11-21 | CERTIFICATE OF CHANGE | 2006-11-21 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
