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FGH USA REALTY INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID BLANKENSHIP Chief Executive Officer THE RCC GROUP, 292 MADISON AVE 5TH FL, NEW YORK, NY, United States, 10017

History

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)

Filings

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