| Name: | FCI HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2007 (18 years ago) |
| Entity Number: | 3457288 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | FRANCHISE CONCEPTS, INC. |
| Fictitious Name: | FCI HOLDINGS |
| Principal Address: | 5700 MEXICO ROAD, SUITE 6, ST PETERS, MO, United States, 63376 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANYPANY | Agent | 80 STATE STREET, ALBANYRK, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LYNCH | Chief Executive Officer | 5700 MEXICO ROAD, SUITE 6, ST PETERS, MO, United States, 63376 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-24 | 2021-01-04 | Address | 221 FIRST EXECUTIVE AVE, ST PETERS, MO, 63376, USA (Type of address: Chief Executive Officer) |
| 2013-05-15 | 2019-01-24 | Address | 221 FIRST EXECUTIVE AVE, ST PETERS, MO, 63376, USA (Type of address: Chief Executive Officer) |
| 2012-01-09 | 2015-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-03-24 | 2013-05-15 | Address | 221 FIRST EXECUTIVE AVE, ST PETERS, MO, 63376, USA (Type of address: Chief Executive Officer) |
| 2011-01-31 | 2011-03-24 | Address | 221 FIRST EXECUTIVE AVE, ST PETERS, MO, 63376, USA (Type of address: Principal Executive Office) |
| 2011-01-31 | 2011-03-24 | Address | 221 FIRST EXECUTIVE AVE, ST PETERS, MO, 63376, USA (Type of address: Chief Executive Officer) |
| 2007-01-04 | 2012-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-01-04 | 2012-01-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230127000988 | 2023-01-27 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104061434 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190124060074 | 2019-01-24 | BIENNIAL STATEMENT | 2019-01-01 |
| 170103008472 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105008262 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130515006121 | 2013-05-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 120109000852 | 2012-01-09 | CERTIFICATE OF CHANGE | 2012-01-09 |
| 110324003424 | 2011-03-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 110131002313 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 070104000465 | 2007-01-04 | APPLICATION OF AUTHORITY | 2007-01-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
