| Name: | FN WIND DOWN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1978 (46 years ago) |
| Entity Number: | 506447 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1770 WALT WHITMAN ROAD, MELVILLE, NY, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
| Principal Address: | 1770 WALT WHITMAN RD, MELVILLE, NY, United States, 11747 |
| Principal Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARC P BEIGE | Chief Executive Officer | 1 RUBIE PLAZA, RICHMOND, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| FORUM NOVELTIES, INC. | DOS Process Agent | 1770 WALT WHITMAN ROAD, MELVILLE, NY, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-07 | 2020-08-04 | Address | 1770 WALT WHITMAN ROAD, MELVILLE, NY, NY, 11747, USA (Type of address: Service of Process) |
| 2006-08-01 | 2018-08-07 | Address | 1770 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2006-07-28 | 2006-08-01 | Address | 1770 WALT WHITMAN RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1998-08-19 | 2006-07-28 | Address | 3000 LONG BEACH RD., OCEANSIDE, NY, 11422, USA (Type of address: Service of Process) |
| 1993-11-29 | 1998-08-19 | Address | 242-15 149 AVENUE, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 1993-11-29 | 2006-07-28 | Address | 3000 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer) |
| 1993-11-29 | 2006-07-28 | Address | 3000 LONG BEACH ROAD, OCEANSIDE, NY, 11572, USA (Type of address: Principal Executive Office) |
| 1978-08-22 | 2022-04-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-08-22 | 1993-11-29 | Address | 242-15 149 AVE., ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201016000051 | 2020-10-16 | CERTIFICATE OF AMENDMENT | 2020-10-16 |
| 200804060464 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180807006649 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160802006614 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 20140925027 | 2014-09-25 | ASSUMED NAME CORP INITIAL FILING | 2014-09-25 |
| 140804006216 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 131223006252 | 2013-12-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 080812002492 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801000643 | 2006-08-01 | CERTIFICATE OF CHANGE | 2006-08-01 |
| 060728002505 | 2006-07-28 | BIENNIAL STATEMENT | 2006-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
