Name: | FGH USA REALTY INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 20 Mar 1985 (40 years ago) |
Entity Number: | 982652 |
County: | New York |
Date of dissolution: | 11 Mar 2002 |
Place of Formation: | Delaware |
Principal Address: | 4333 EDGEWOOD ROAD N.E., CEDAR RAPIDS, IA, United States, 52499 |
Principal Address ZIP Code: | |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Address ZIP Code: | 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
DAVID BLANKENSHIP | Chief Executive Officer | THE RCC GROUP, 292 MADISON AVE 5TH FL, NEW YORK, NY, United States, 10017 |
Start date | End date | Type | Value |
---|---|---|---|
1997-04-30 | 2001-03-29 | Address | 292 MADISON AVE, 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
1993-08-05 | 1997-04-30 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
1993-08-05 | 1997-04-30 | Address | 292 MADISON AVENUE, SUITE 1532, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
1985-03-20 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1985-03-20 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
020311000135 | 2002-03-11 | CERTIFICATE OF TERMINATION | 2002-03-11 |
010329002223 | 2001-03-29 | BIENNIAL STATEMENT | 2001-03-01 |
990921000896 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
990322002303 | 1999-03-22 | BIENNIAL STATEMENT | 1999-03-01 |
970430002287 | 1997-04-30 | BIENNIAL STATEMENT | 1997-03-01 |
930805002003 | 1993-08-05 | BIENNIAL STATEMENT | 1993-03-01 |
B205361-5 | 1985-03-20 | APPLICATION OF AUTHORITY | 1985-03-20 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State