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FT 2, INC.

Headquarter

Company Details

Name: FT 2, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Nov 1987 (37 years ago)
Date of dissolution: 21 Jun 2023
Entity Number: 1222234
ZIP code: 60610
County: New York
Place of Formation: New York
Address: 1030 North State Street, Unit 27B, Chicago, IL, United States, 60610
Principal Address: C/O LEGAL DE PT, 1211 N MILLER ST, ANAHEIM, CA, United States, 92806

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of FT 2, INC., CONNECTICUT 0760416 CONNECTICUT

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 1030 North State Street, Unit 27B, Chicago, IL, United States, 60610

Chief Executive Officer

Name Role Address
JOHN BRECKER Chief Executive Officer 1211 N MILLER ST, ANAHEIM, CA, United States, 92806

History

Start date End date Type Value
2023-06-22 2023-06-22 Address 1211 N MILLER ST, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-06-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2010-12-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-12-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-12-27 2023-06-22 Address 1211 N MILLER ST, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2007-12-27 2010-12-30 Address C/O CORPORATION SERVICE COMPAN, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-11-14 2007-12-27 Address 1211 N MILLER ST, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2005-11-14 2007-12-27 Address 1211 N MILLER ST, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office)
2005-11-14 2007-12-27 Address 1211 N MILLER ST, ANAHEIM, CA, 92806, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230622003657 2023-06-21 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-21
220926001363 2022-09-26 BIENNIAL STATEMENT 2021-11-01
SR-16577 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16576 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160217000334 2016-02-17 CERTIFICATE OF AMENDMENT 2016-02-17
160108006362 2016-01-08 BIENNIAL STATEMENT 2015-11-01
150225000117 2015-02-25 CERTIFICATE OF AMENDMENT 2015-02-25
131113006732 2013-11-13 BIENNIAL STATEMENT 2013-11-01
111103003096 2011-11-03 BIENNIAL STATEMENT 2011-11-01
101230000501 2010-12-30 CERTIFICATE OF CHANGE 2010-12-30

Date of last update: 05 Jan 2025

Sources: New York Secretary of State