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FNCIA

Company Details

Name: FNCIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Sep 2014 (10 years ago)
Date of dissolution: 21 Apr 2021
Entity Number: 4630238
ZIP code: 10005
County: New York
Place of Formation: California
Foreign Legal Name: FNC INSURANCE AGENCY, INC.
Fictitious Name: FNCIA
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 6460 LAS COLINAS BLVD, IRVING, TX, United States, 75039

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
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
RAYMOND ROMANO Chief Executive Officer 201 S. BISCAYNE BLVD, MIAMI, FL, United States, 33131

History

Start date End date Type Value
2018-09-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-19 2018-09-17 Address 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-09-19 2018-09-17 Address 14700 CITICORP DR, HAGERSTOWN, MD, 21742, USA (Type of address: Principal Executive Office)
2014-09-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-03 2018-09-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210421000505 2021-04-21 CERTIFICATE OF TERMINATION 2021-04-21
200925060273 2020-09-25 BIENNIAL STATEMENT 2020-09-01
SR-68617 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-68618 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180917006337 2018-09-17 BIENNIAL STATEMENT 2018-09-01
160919006222 2016-09-19 BIENNIAL STATEMENT 2016-09-01
140903000140 2014-09-03 APPLICATION OF AUTHORITY 2014-09-03

Date of last update: 24 Nov 2024

Sources: New York Secretary of State