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12207
FCI #1 INC.

FCI #1 INC.

Company Details

Name:	FCI #1 INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Apr 1991 (34 years ago)
Entity Number:	1539903
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	One North Lexington Suite 1450, White Plains, NY, United States, 10601

Chief Executive Officer

Name	Role	Address
MARK COMORA	Chief Executive Officer	ONE NORTH LEXINGTON SUITE 1450, WHITE PLAINS, NY, United States, 10601

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-11-01	2024-11-01	Address	115 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-11-01	2024-11-01	Address	ONE NORTH LEXINGTON SUITE 1450, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2024-08-19	2024-11-01	Address	115 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-08-19	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-08-19	2024-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1997-11-06	2024-08-19	Address	ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
1997-11-06	2024-08-19	Address	ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Registered Agent)
1993-04-16	2024-08-19	Address	115 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-16	1997-11-06	Address	ATTN: CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-04-12	1997-11-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-12	1993-04-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241101034400	2024-11-01	BIENNIAL STATEMENT	2024-11-01
240819000839	2024-08-16	CERTIFICATE OF CHANGE BY ENTITY	2024-08-16
971106000736	1997-11-06	CERTIFICATE OF CHANGE	1997-11-06
940118000014	1994-01-18	CERTIFICATE OF AMENDMENT	1994-01-18
930416002577	1993-04-16	BIENNIAL STATEMENT	1992-04-01
910412000261	1991-04-12	APPLICATION OF AUTHORITY	1991-04-12

Date of last update: 22 Jan 2025

Sources: New York Secretary of State