| Name: | FBG HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2019 (5 years ago) |
| Entity Number: | 5654760 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 11910 ANDERSON MILL RD, AUSTIN, TX, United States, 78726 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| TRAVIS WEST | Chief Executive Officer | 11910 ANDERSON MILL RD, AUSTIN, TX, United States, 78726 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-14 | 2023-11-14 | Address | 11910 ANDERSON MILL RD, AUSTIN, TX, 78726, USA (Type of address: Chief Executive Officer) |
| 2019-11-12 | 2023-11-14 | Address | ONE COMMERCE PLAZA, 9 WASHINGTON AVENUE #805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231114000099 | 2023-11-14 | BIENNIAL STATEMENT | 2023-11-01 |
| 211118003394 | 2021-11-18 | BIENNIAL STATEMENT | 2021-11-18 |
| 191112001253 | 2019-11-12 | APPLICATION OF AUTHORITY | 2019-11-12 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
