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FB-MG, INC.

Company Details

Name: FB-MG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1988 (36 years ago)
Date of dissolution: 23 Aug 2018
Entity Number: 1274519
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 11 MADISON AVE, NEW YORK, NY, United States, 10010
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LEWIS H WIRSHBA Chief Executive Officer 11 MADISON AVE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
1997-01-29 2002-12-05 Address ATTN: LEGAL DEPT., 11 MADISON AVE 7TH FL, NEW YORK, NY, 10010, 3629, USA (Type of address: Service of Process)
1997-01-29 2002-12-05 Address 11 MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Chief Executive Officer)
1997-01-29 2002-12-05 Address 11 MADISON AVE, NEW YORK, NY, 10010, 3629, USA (Type of address: Principal Executive Office)
1993-12-28 1997-01-29 Address ATTN: LEGAL DEPARTMENT, 12 EAST 49TH STREET, NEW YORK, NY, 10017, 1028, USA (Type of address: Service of Process)
1993-02-04 1997-01-29 Address 55 EAST 52ND ST, NEW YORK, NY, 10055, 0186, USA (Type of address: Chief Executive Officer)
1993-02-04 1997-01-29 Address 55 EAST 52ND ST, NEW YORK, NY, 10055, 0186, USA (Type of address: Principal Executive Office)
1993-02-04 1993-12-28 Address 12 EAST 49TH ST, NEW YORK, NY, 10017, 1028, USA (Type of address: Service of Process)
1988-12-20 1993-02-04 Address CORPORATION %LEGAL DEPT., 12 EAST 49TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180823000468 2018-08-23 CERTIFICATE OF DISSOLUTION 2018-08-23
130116002230 2013-01-16 BIENNIAL STATEMENT 2012-12-01
101203002433 2010-12-03 BIENNIAL STATEMENT 2010-12-01
081126002472 2008-11-26 BIENNIAL STATEMENT 2008-12-01
061204002698 2006-12-04 BIENNIAL STATEMENT 2006-12-01
050223002340 2005-02-23 BIENNIAL STATEMENT 2004-12-01
021205002843 2002-12-05 BIENNIAL STATEMENT 2002-12-01
990126002439 1999-01-26 BIENNIAL STATEMENT 1998-12-01
970129002129 1997-01-29 BIENNIAL STATEMENT 1996-12-01
931228002252 1993-12-28 BIENNIAL STATEMENT 1993-12-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State