| Name: | FGF USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Aug 2012 (12 years ago) |
| Entity Number: | 4280355 |
| County: | New York |
| Date of dissolution: | 10 Apr 2023 |
| Place of Formation: | New York |
| Address: | 110 West 40th Street, Suite 1903, New York, New York, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 110 West 40th Street, Suite 1903, New York, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FGF USA, INC. | DOS Process Agent | 110 West 40th Street, Suite 1903, New York, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| VINCENZO FUSCO | Chief Executive Officer | 110 WEST 40TH STREET, SUITE 1903, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-10 | 2023-04-10 | Address | 110 WEST 40TH STREET, SUITE 1903, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-04-10 | Address | 1412 BROADWAY, SUITE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-08-31 | 2023-04-10 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-08-13 | 2023-04-10 | Address | 1412 BROADWAY, SUITE 2310, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2015-06-23 | 2018-08-13 | Address | 1350 BROADWAY, SUITE 2510, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-06-23 | 2018-08-13 | Address | 1350 BROADWAY, SUITE 2510, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-08-12 | 2015-06-23 | Address | 1350 BROADWAY, SUITE 1515, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2014-08-12 | 2015-06-23 | Address | 1350 BROADWAY, SUITE 1515, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-08-07 | 2020-08-31 | Address | 10 EAST 40TH STREET, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-08-07 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410002880 | 2023-04-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-04-10 |
| 220802001138 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200831060215 | 2020-08-31 | BIENNIAL STATEMENT | 2020-08-01 |
| 180813006201 | 2018-08-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 160823006068 | 2016-08-23 | BIENNIAL STATEMENT | 2016-08-01 |
| 150623002007 | 2015-06-23 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 140812006111 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 120807000726 | 2012-08-07 | CERTIFICATE OF INCORPORATION | 2012-08-07 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
