| Name: | FPLUS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2017 (8 years ago) |
| Entity Number: | 5122363 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVENUE SOUTH,, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | 200 PARK AVE S, FL 8, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PJ BARRY | Agent | 200 PARK AVENUE SOUTH,, 8TH FLOOR, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| PJ BARRY | DOS Process Agent | 200 PARK AVENUE SOUTH,, 8TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| FRANCHESCA RAMSEY | Chief Executive Officer | 200 PARK AVE S, FL 8, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-03 | 2023-04-03 | Address | 200 PARK AVE S, FL 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-04-02 | 2023-04-03 | Address | 200 PARK AVE S, FL 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-04-22 | 2021-04-02 | Address | 200 PARK AVE S, FL 8, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-04-19 | 2023-04-03 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2017-04-19 | 2023-04-03 | Address | 200 PARK AVENUE SOUTH,, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2017-04-19 | 2023-04-03 | Address | 200 PARK AVENUE SOUTH,, 8TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403001269 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210402060065 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190422060405 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 170419010464 | 2017-04-19 | CERTIFICATE OF INCORPORATION | 2017-04-19 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
