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FARM PROGRESS COMPANIES, INC.

FARM PROGRESS COMPANIES, INC.

Branch

Company Details

Name:	FARM PROGRESS COMPANIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Aug 1991 (33 years ago)
Date of dissolution:	29 Mar 2018
Branch of:	FARM PROGRESS COMPANIES, INC., Illinois (Company Number LLC_00123617)
Entity Number:	1568959
ZIP code:	12207
County:	Tompkins
Place of Formation:	Illinois
Principal Address:	255 38TH AVE, STE P, ST. CHARLES, IL, United States, 60174
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

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
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PATRICK MARTELL	Chief Executive Officer	52 VANDERBUILT AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2013-08-22	2017-08-01	Address	1166 AVENUE OF THE AMERICAS, 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2011-08-01	2013-08-22	Address	255 38TH AVE, STE P, ST. CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer)
2009-08-13	2011-08-01	Address	255 38TH AVE STE P, ST. CHARLES, IL, 60174, USA (Type of address: Chief Executive Officer)
2009-08-13	2011-08-01	Address	255 38TH AVE STE P, ST. CHARLES, IL, 60174, USA (Type of address: Principal Executive Office)
2007-08-29	2009-08-13	Address	191 S GARY AVE, CAROL STREAM, IL, 60188, 2095, USA (Type of address: Chief Executive Officer)
2001-09-05	2009-08-13	Address	191 S GARY AVE, CAROL STREAM, IL, 60188, 2095, USA (Type of address: Principal Executive Office)
2001-09-05	2007-08-29	Address	191 S GARY AVE, CAROL STREAM, IL, 60188, 2095, USA (Type of address: Chief Executive Officer)
2000-03-13	2017-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-13	2001-09-05	Address	191 S. GARY, CAROL STREAM, IL, 60188, USA (Type of address: Chief Executive Officer)
2000-03-13	2001-09-05	Address	191 S. GARY, CAROL STREAM, IL, 60188, USA (Type of address: Principal Executive Office)
1999-09-21	2017-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21	2000-03-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-06-01	2000-03-13	Address	77 WEST 66TH STREET, NEW YORK, NY, 10312, USA (Type of address: Principal Executive Office)
1993-06-01	2000-03-13	Address	77 WEST 66TH STREET, NEW YORK, NY, 10312, USA (Type of address: Chief Executive Officer)
1991-08-15	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-08-15	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180329000169	2018-03-29	CERTIFICATE OF TERMINATION	2018-03-29
170801006042	2017-08-01	BIENNIAL STATEMENT	2017-08-01
170313000740	2017-03-13	CERTIFICATE OF CHANGE	2017-03-13
150803007308	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130822006249	2013-08-22	BIENNIAL STATEMENT	2013-08-01
110801002061	2011-08-01	BIENNIAL STATEMENT	2011-08-01
090813003073	2009-08-13	BIENNIAL STATEMENT	2009-08-01
070829002492	2007-08-29	BIENNIAL STATEMENT	2007-08-01
010905002479	2001-09-05	BIENNIAL STATEMENT	2001-08-01
000313002384	2000-03-13	BIENNIAL STATEMENT	1999-08-01
990921000748	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
930927002165	1993-09-27	BIENNIAL STATEMENT	1993-08-01
930601002380	1993-06-01	BIENNIAL STATEMENT	1992-08-01
910815000131	1991-08-15	APPLICATION OF AUTHORITY	1991-08-15

Date of last update: 22 Jan 2025

Sources: New York Secretary of State