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F.S.G. INTERNATIONAL, INC.

Branch

Company Details

Name: F.S.G. INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 1991 (34 years ago)
Date of dissolution: 24 Sep 2003
Branch of: F.S.G. INTERNATIONAL, INC., Florida (Company Number J49694)
Entity Number: 1551511
ZIP code: 10006
County: New York
Place of Formation: Florida
Address: 111 BROADWAY, NEW YORK, NY, United States, 10006
Principal Address: 3810 INVERRARY BOULEVARD, LAUDERHILL, FL, United States, 33319

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
SALVATORE MARTORANO DOS Process Agent 111 BROADWAY, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
CARLOS MORMENEO Chief Executive Officer 3810 INVERRARY BOULEVARD, LAUDERHILL, FL, United States, 33319

History

Start date End date Type Value
1991-05-30 1999-12-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-05-30 1993-04-13 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1682729 2003-09-24 ANNULMENT OF AUTHORITY 2003-09-24
991207001035 1999-12-07 CERTIFICATE OF CHANGE 1999-12-07
990614002617 1999-06-14 BIENNIAL STATEMENT 1999-05-01
000049001140 1993-09-28 BIENNIAL STATEMENT 1993-05-01
930413002868 1993-04-13 BIENNIAL STATEMENT 1992-05-01
910530000191 1991-05-30 APPLICATION OF AUTHORITY 1991-05-30

Date of last update: 15 Mar 2025

Sources: New York Secretary of State