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FCI I, INC.

Company Details

Name: FCI I, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Dec 1949 (75 years ago)
Date of dissolution: 06 Oct 2022
Entity Number: 64690
ZIP code: 14120
County: Niagara
Place of Formation: New York
Principal Address: 3949 FOREST PKWY, NORTH TONAWANDA, NY, United States, 14120
Address: 3949 FOREST PARKWAY STE 400, NORTH TONAWANDA, NY, United States, 14120

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE WOODLANDS CORPORATE CENTER EAST DOS Process Agent 3949 FOREST PARKWAY STE 400, NORTH TONAWANDA, NY, United States, 14120

Chief Executive Officer

Name Role Address
PETER J ROMANO JR Chief Executive Officer 3949 FOREST PKWY, STE 400, NORTH TONAWANDA, NY, United States, 14120

History

Start date End date Type Value
2022-10-06 2022-10-06 Shares Share type: PAR VALUE, Number of shares: 1, Par value: 1
2022-10-06 2022-10-06 Shares Share type: PAR VALUE, Number of shares: 500, Par value: 100
2018-03-20 2022-10-06 Address 3949 FOREST PKWY, STE 400, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2014-03-19 2018-03-20 Address 3949 FOREST PKWY, STE 400, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2007-12-26 2014-03-19 Address 3949 FOREST PKWY, STE 400, NORTH TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer)
2007-10-25 2022-10-06 Address 3949 FOREST PARKWAY STE 400, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process)
2001-12-12 2007-12-26 Address 561 PAVEMENT ROAD, LANCASTER, NY, 14086, USA (Type of address: Principal Executive Office)
2001-12-12 2007-12-26 Address 561 PAVEMENT ROAD, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)
2001-12-12 2007-10-25 Address 561 PAVEMENT ROAD, LANCASTER, NY, 14086, USA (Type of address: Service of Process)
2000-02-09 2001-12-12 Address WADE COOK, 561 PAVEMENT ROAD, LANCASTER, NY, 14086, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221006003570 2022-10-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-10-06
190329000129 2019-03-29 CERTIFICATE OF AMENDMENT 2019-03-29
180320006244 2018-03-20 BIENNIAL STATEMENT 2017-12-01
140319002313 2014-03-19 BIENNIAL STATEMENT 2013-12-01
120106002753 2012-01-06 BIENNIAL STATEMENT 2011-12-01
091215002862 2009-12-15 BIENNIAL STATEMENT 2009-12-01
071226002145 2007-12-26 BIENNIAL STATEMENT 2007-12-01
071025000088 2007-10-25 CERTIFICATE OF CHANGE 2007-10-25
060214002195 2006-02-14 BIENNIAL STATEMENT 2005-12-01
031210002755 2003-12-10 BIENNIAL STATEMENT 2003-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State