FOUR PLUS CORPORATION

Headquarter

Company Details

Name:	FOUR PLUS CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Jul 1935 (89 years ago) (Companies founded in July 1935)
Entity Number:	48609
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	New York
Principal Address:	201 EAST FIFTH STREET, SUITE 1900, CINCINNATI, OH, United States, 45202
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 0

Share Par Value 10000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	FOUR PLUS CORPORATION	000-926-204	Alabama

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MATTHEW M VOLPANO	Chief Executive Officer	1161 SALEM RIDGE LANE, CINCINNATI, OH, United States, 45230

History

Start date	End date	Type	Value
2023-07-11	2023-07-11	Address	1681 GLENDALE CIRCLE, AUBURN, AL, 36830, USA (Type of address: Chief Executive Officer)
2023-07-11	2023-07-11	Address	1161 SALEM RIDGE LANE, CINCINNATI, OH, 45230, USA (Type of address: Chief Executive Officer)
2022-05-11	2023-07-11	Shares	Share type: PAR VALUE, Number of shares: 9000, Par value: 2
2020-01-09	2023-07-11	Address	1681 GLENDALE CIRCLE, AUBURN, AL, 36830, USA (Type of address: Chief Executive Officer)
2019-01-28	2023-07-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-07-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-07-08	2020-01-09	Address	5251 HAMPSTEAD HIGH STREET, SUITE 300, MONTGOMERY, AL, 36116, USA (Type of address: Principal Executive Office)
2011-07-25	2013-07-08	Address	5251 HAMPSTEAD HIGH STREET, SUITE 300, MONTGOMERY, AL, 36117, USA (Type of address: Principal Executive Office)
2011-07-25	2020-01-09	Address	5251 HAMPSTEAD HIGH STREET, SUITE 300, MONTGOMERY, AL, 36116, USA (Type of address: Chief Executive Officer)
2011-07-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-08	2011-07-25	Address	5251 HEMPSTEAD HIGH STREET, STE 300, MONTGOMERY, AL, 36117, USA (Type of address: Principal Executive Office)
2009-07-08	2011-07-25	Address	5251 HEMPSTEAD HIGH STREET, STE 300, MONTGOMERY, AL, 36116, USA (Type of address: Chief Executive Officer)
2007-07-19	2009-07-08	Address	8650 MINNIE BROWN ROAD, SUITE 116, MONTGOMERY, AL, 36117, USA (Type of address: Chief Executive Officer)
2007-07-19	2011-07-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-19	2009-07-08	Address	8650 MINNIE BROWN ROAD, SUITE 116, MONTGOMERY, AL, 36117, USA (Type of address: Principal Executive Office)
2005-03-17	2007-07-19	Address	8650 MINNIE BROWN RD, SUITE 116, MONTGOMERY, AL, 36117, USA (Type of address: Principal Executive Office)
2005-03-17	2007-07-19	Address	8650 MINNIE BROWN RD, SUITE 116, MONTGOMERY, AL, 36117, USA (Type of address: Chief Executive Officer)
2004-05-06	2007-07-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-05-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-07-10	2005-03-17	Address	305 WEST 103RD STREET, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1999-08-11	2001-07-10	Address	305 WEST 103RD ST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office)
1999-08-11	2004-05-06	Address	305 WEST 103RD ST, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1999-06-11	1999-08-11	Address	305 WEST 103RD STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1997-07-03	1999-08-11	Address	JONATHAN LANG, 1114 AVE OF THE AMERICAS 44 FL, NEW YORK, NY, 10036, 7794, USA (Type of address: Principal Executive Office)
1997-07-03	1999-06-11	Address	1114 AVE OF THE AMERICAS, 44TH FL, NEW YORK, NY, 10036, 7794, USA (Type of address: Service of Process)
1994-05-04	1997-07-03	Address	42ND FLOOR, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, 7794, USA (Type of address: Service of Process)
1993-02-11	1997-07-03	Address	888 SEVENTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office)
1993-02-11	1994-05-04	Address	888 SEVENTH AVENUE, 18TH FLOOR, NEW YORK, NY, 10106, USA (Type of address: Service of Process)
1993-02-11	2005-03-17	Address	259 TAMERLAINE, HOUSTON, TX, 77024, USA (Type of address: Chief Executive Officer)
1982-02-23	1993-02-11	Address	888 SEVENTH ST., NEW YORK, NY, 10106, USA (Type of address: Service of Process)
1980-12-12	2022-05-11	Shares	Share type: PAR VALUE, Number of shares: 9000, Par value: 2
1935-08-01	1982-02-23	Address	110 WILLIAM ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1935-07-18	1935-08-01	Address	17 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230711004510	2023-07-11	BIENNIAL STATEMENT	2023-07-01
210722003347	2021-07-22	BIENNIAL STATEMENT	2021-07-22
200513000578	2020-05-13	CERTIFICATE OF AMENDMENT	2020-05-13
200109060067	2020-01-09	BIENNIAL STATEMENT	2019-07-01
SR-768	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-769	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170705007170	2017-07-05	BIENNIAL STATEMENT	2017-07-01
150701006137	2015-07-01	BIENNIAL STATEMENT	2015-07-01
130708006338	2013-07-08	BIENNIAL STATEMENT	2013-07-01
20110914074	2011-09-14	ASSUMED NAME CORP INITIAL FILING	2011-09-14
110725002681	2011-07-25	BIENNIAL STATEMENT	2011-07-01
090708002191	2009-07-08	BIENNIAL STATEMENT	2009-07-01
070719002766	2007-07-19	BIENNIAL STATEMENT	2007-07-01
050913002291	2005-09-13	BIENNIAL STATEMENT	2005-07-01
050317002299	2005-03-17	AMENDMENT TO BIENNIAL STATEMENT	2003-07-01
040506000599	2004-05-06	CERTIFICATE OF CHANGE	2004-05-06
030627002174	2003-06-27	BIENNIAL STATEMENT	2003-07-01
010710002840	2001-07-10	BIENNIAL STATEMENT	2001-07-01
990811002345	1999-08-11	BIENNIAL STATEMENT	1999-07-01
990611000358	1999-06-11	CERTIFICATE OF CHANGE	1999-06-11
970703002044	1997-07-03	BIENNIAL STATEMENT	1997-07-01
940504000064	1994-05-04	CERTIFICATE OF CHANGE	1994-05-04
930924002844	1993-09-24	BIENNIAL STATEMENT	1993-07-01
930211002382	1993-02-11	BIENNIAL STATEMENT	1992-07-01
910418000250	1991-04-18	CERTIFICATE OF AMENDMENT	1991-04-18
A843512-4	1982-02-23	CERTIFICATE OF AMENDMENT	1982-02-23
A722521-3	1980-12-12	CERTIFICATE OF AMENDMENT	1980-12-12
DES47284	1935-08-01	CERTIFICATE OF AMENDMENT	1935-08-01
4859-105	1935-07-18	CERTIFICATE OF INCORPORATION	1935-07-18

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

FOUR PLUS CORPORATION

Company Details

Links between entities

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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