| Name: | FCC SERVICE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 2005 (19 years ago) |
| Date of dissolution: | 22 Sep 2017 |
| Branch of: | FCC SERVICE CO., INC., Florida (Company Number P03000083930) |
| Entity Number: | 3220374 |
| ZIP code: | 33410 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, United States, 33410 |
| Name | Role | Address |
|---|---|---|
| LEE WILSON | Chief Executive Officer | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-17 | 2015-06-25 | Address | 565 FIFTH AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-06-17 | 2015-06-25 | Address | 565 FIFTH AVE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-08-03 | 2015-06-25 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2011-07-06 | 2013-06-17 | Address | 4855 TECHNOLOGY WAY, STE 500, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office) |
| 2011-07-06 | 2013-06-17 | Address | 4855 TECHNOLOGY WAY, STE 500, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2009-07-08 | 2011-07-06 | Address | 4855 TECHNOLOGY WAY, STE 800, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2009-07-08 | 2011-07-06 | Address | 4855 TECHOLOGY WAY, STE 800, BOCA RATON, FL, 33431, USA (Type of address: Principal Executive Office) |
| 2005-06-17 | 2012-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-06-17 | 2012-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170922000033 | 2017-09-22 | CERTIFICATE OF TERMINATION | 2017-09-22 |
| 150625006108 | 2015-06-25 | BIENNIAL STATEMENT | 2015-06-01 |
| 130617006531 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 120803000040 | 2012-08-03 | CERTIFICATE OF CHANGE | 2012-08-03 |
| 110706002077 | 2011-07-06 | BIENNIAL STATEMENT | 2011-06-01 |
| 090708003422 | 2009-07-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 050617000783 | 2005-06-17 | APPLICATION OF AUTHORITY | 2005-06-17 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
