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FSC, INC.

Headquarter

Company Details

Name: FSC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jan 2007 (18 years ago)
Date of dissolution: 29 Oct 2014
Entity Number: 3456338
ZIP code: 10005
County: Westchester
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 10 BANK STREET / 12TH FL, WHITE PLAINS, NY, United States, 10606

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FSC, INC. 1150089 CONNECTICUT

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LEONARD TANNENBAUM Chief Executive Officer 10 BANK STREET / 12TH FL, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2013-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-01-16 2013-08-30 Address 10 BANK STREET / 12TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2011-06-23 2013-01-16 Address WHITE PLAINS PLAZA, 10 BANK STREET / 12TH FL, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2009-01-23 2011-06-23 Address 445 HAMILTON AVENUE, STE 1206, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2009-01-23 2011-06-23 Address 445 HAMILTON AVENUE, STE 1206, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2007-01-03 2011-06-23 Address WHITE PLAINS PLAZA, 445 HAMILTON AVE. SUITE 1206, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-45743 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-45742 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
141029000829 2014-10-29 CERTIFICATE OF MERGER 2014-10-29
130919000209 2013-09-19 CERTIFICATE OF CHANGE 2013-09-19
130830000875 2013-08-30 CERTIFICATE OF CHANGE 2013-08-30
130116006451 2013-01-16 BIENNIAL STATEMENT 2013-01-01
110623002592 2011-06-23 BIENNIAL STATEMENT 2011-01-01
090123002754 2009-01-23 BIENNIAL STATEMENT 2009-01-01
070103000400 2007-01-03 CERTIFICATE OF INCORPORATION 2007-01-03

Date of last update: 09 Nov 2024

Sources: New York Secretary of State