F1 CONSULTING GROUP INC.

Company Details

Name:	F1 CONSULTING GROUP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 2016 (9 years ago)
Entity Number:	4917267
County:	Nassau
Place of Formation:	New York
Address:	101-27 90TH ST, Ozone Park, NY, United States, 11416
Address ZIP Code:	11416

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
RAMI KALATIZADEH	Agent	14 BOND STR, SUITE 152, GREAT NECK, NY, 11021

DOS Process Agent

Name	Role	Address
MOHAMMED ISLAM	DOS Process Agent	101-27 90TH ST, Ozone Park, NY, United States, 11416

Chief Executive Officer

Name	Role	Address
FARHAN ZAMAN	Chief Executive Officer	31-11 75TH ST, FLUSHING, NY, United States, 11370

History

Start date	End date	Type	Value
2022-07-09	2023-09-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-26	2022-07-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-01	2022-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-01-09	2023-09-01	Address	14 BOND STR, SUITE 152, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent)
2020-01-09	2023-09-01	Address	14 BOND STR, SUITE 152, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2016-03-22	2020-01-09	Address	2414 65TH ST STE 913, BROOKLYN, NY, 11204, USA (Type of address: Registered Agent)
2016-03-22	2021-12-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-03-22	2020-01-09	Address	2414 65TH ST STE 913, BROOKLYN, NY, 11204, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230901007871	2023-09-01	CERTIFICATE OF AMENDMENT	2023-09-01
211020000004	2021-10-20	BIENNIAL STATEMENT	2021-10-20
200109000302	2020-01-09	CERTIFICATE OF CHANGE	2020-01-09
160322010416	2016-03-22	CERTIFICATE OF INCORPORATION	2016-03-22

Date of last update: 05 Nov 2024

Sources: New York Secretary of State