| Name: | FMCG HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Nov 2005 (19 years ago) |
| Date of dissolution: | 19 Mar 2020 |
| Entity Number: | 3284514 |
| ZIP code: | 55126 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3680 VICTORIA STREET NORTH, SHOREVIEW, MN, United States, 55126 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FIRST MANHATTAN CONSULTING GROUP, LLC | DOS Process Agent | 3680 VICTORIA STREET NORTH, SHOREVIEW, MN, United States, 55126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-25 | 2020-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-01-25 | 2020-03-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-11-04 | 2017-01-25 | Address | ATTN: JIM LAMBERTUS, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2005-11-22 | 2015-11-04 | Address | ATTN: RUSSELL C. POLIN, 90 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200319000615 | 2020-03-19 | SURRENDER OF AUTHORITY | 2020-03-19 |
| 170125000540 | 2017-01-25 | CERTIFICATE OF CHANGE | 2017-01-25 |
| 151104006067 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006070 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111202002459 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 091105002979 | 2009-11-05 | BIENNIAL STATEMENT | 2009-11-01 |
| 071102002528 | 2007-11-02 | BIENNIAL STATEMENT | 2007-11-01 |
| 061012000193 | 2006-10-12 | CERTIFICATE OF PUBLICATION | 2006-10-12 |
| 051122000896 | 2005-11-22 | APPLICATION OF AUTHORITY | 2005-11-22 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
