| Name: | FBM GALAXY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 2009 (15 years ago) |
| Entity Number: | 3874871 |
| County: | Onondaga |
| Date of dissolution: | 25 Apr 2019 |
| Place of Formation: | Pennsylvania |
| Address: | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 2741 WALNUT AVENUE, SUITE 200, TUSTIN, CA, United States, 92780 |
| Principal Address ZIP Code: | 92780 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| RUBEN MENDOZA | Chief Executive Officer | 2741 WALNUT AVENUE, SUITE 200, TUSTIN, CA, United States, 92780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-27 | 2017-11-01 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-10-17 | 2016-10-21 | Address | 2741 WALNUT AVENUE, SUITE 200, TUSTIN, CA, 92780, USA (Type of address: Chief Executive Officer) |
| 2016-10-17 | 2016-10-21 | Address | 2741 WALNUT AVENUE, SUITE 200, TUSTIN, CA, 92780, USA (Type of address: Principal Executive Office) |
| 2015-11-04 | 2016-10-17 | Address | 1400-840 7TH AVE, CALGARY, CAN (Type of address: Chief Executive Officer) |
| 2011-12-12 | 2016-10-17 | Address | 1650 MANHEIM AVE, STE 202, LANCASTER, PA, 17601, 3088, USA (Type of address: Principal Executive Office) |
| 2011-12-12 | 2015-11-04 | Address | 1400-840 7TH AVE, COLGARY, CAN (Type of address: Chief Executive Officer) |
| 2011-01-03 | 2016-09-15 | Name | SUPERIOR PLUS CONSTRUCTION PRODUCTS CORP. |
| 2009-11-03 | 2011-01-03 | Name | SPECIALTY PRODUCTS & INSULATION CO. |
| 2009-11-03 | 2017-01-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190425000924 | 2019-04-25 | SURRENDER OF AUTHORITY | 2019-04-25 |
| 171101007546 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170127000433 | 2017-01-27 | CERTIFICATE OF CHANGE | 2017-01-27 |
| 161021002041 | 2016-10-21 | AMENDMENT TO BIENNIAL STATEMENT | 2015-11-01 |
| 161017002065 | 2016-10-17 | AMENDMENT TO BIENNIAL STATEMENT | 2015-11-01 |
| 160915000847 | 2016-09-15 | CERTIFICATE OF AMENDMENT | 2016-09-15 |
| 151104006592 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 131121006024 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111212002290 | 2011-12-12 | BIENNIAL STATEMENT | 2011-11-01 |
| 110103000382 | 2011-01-03 | CERTIFICATE OF AMENDMENT | 2011-01-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
