| Name: | FACILITY SOLUTIONS GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2007 (17 years ago) |
| Entity Number: | 3605519 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Address ZIP Code: | 12260 |
| Principal Address: | 4401 WESTGATE BLVD., SUITE 310, AUSTIN, TX, United States, 78745 |
| Principal Address ZIP Code: | 78745 |
| Name | Role | Address |
|---|---|---|
| WILLIAM GRAHAM | Chief Executive Officer | 4401 WESTGATE BLVD., SUITE 310, AUSTIN, TX, United States, 78745 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-11 | 2023-12-11 | Address | 4401 WESTGATE BLVD., SUITE 310, AUSTIN, TX, 78745, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2023-12-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2015-12-02 | 2023-12-11 | Address | 4401 WESTGATE BLVD., SUITE 310, AUSTIN, TX, 78745, USA (Type of address: Chief Executive Officer) |
| 2014-11-20 | 2023-12-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2014-11-20 | 2017-12-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2012-10-02 | 2014-11-20 | Address | 96 STATION PLAZA, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 2010-06-16 | 2015-12-02 | Address | 4401 WESTGATE BLVD, STE 310, AUSTIN, TX, 78745, USA (Type of address: Principal Executive Office) |
| 2010-06-16 | 2015-12-02 | Address | 4401 WESTGATE BLVD., STE 310, AUSTIN, TX, 78745, USA (Type of address: Chief Executive Officer) |
| 2007-12-14 | 2012-10-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231211003651 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002461 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203062012 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007618 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007147 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 141120000362 | 2014-11-20 | CERTIFICATE OF CHANGE | 2014-11-20 |
| 131209006836 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 121002000535 | 2012-10-02 | CERTIFICATE OF AMENDMENT | 2012-10-02 |
| 100616002546 | 2010-06-16 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214000634 | 2007-12-14 | APPLICATION OF AUTHORITY | 2007-12-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
