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
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
LEWIS H WIRSHBA | Chief Executive Officer | 11 MADISON AVE, NEW YORK, NY, United States, 10010 |
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) |
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