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10005
FAHCCO INC.

FAHCCO INC.

Company Details

Name:	FAHCCO INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Aug 1992 (32 years ago)
Date of dissolution:	26 Oct 2011
Entity Number:	1658155
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	1445 RESEARCH BLVD, STE 300, ROCKVILLE, MD, United States, 20850
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 100000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
HOWARD L STEIN	Chief Executive Officer	1445 RESEARCH BLVD, STE 300, ROCKVILLE, MD, United States, 20850

History

Start date	End date	Type	Value
2002-10-01	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-11	2001-01-11	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 0.01
2001-01-11	2001-01-11	Shares	Share type: PAR VALUE, Number of shares: 3500000, Par value: 0.01
2001-01-11	2001-01-11	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 0.01
2001-01-11	2001-01-11	Shares	Share type: PAR VALUE, Number of shares: 500000, Par value: 0.01
1999-11-16	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-16	2002-10-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-06	2004-01-20	Name	AETEA INC.
1998-09-03	1999-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-09-03	2001-01-11	Shares	Share type: PAR VALUE, Number of shares: 4100000, Par value: 0.01
1998-09-03	1999-11-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-27	1998-09-03	Address	780 3RD AVE, 12TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-08-27	2002-10-01	Address	150 BROADWAY, STE 600, NEW YORK, NY, 10038, 4493, USA (Type of address: Chief Executive Officer)
1998-08-27	2002-10-01	Address	150 BROADWAY, STE 600, NEW YORK, NY, 10038, 4493, USA (Type of address: Principal Executive Office)
1992-08-11	1998-09-03	Address	405 LEXINGTON AVE., STE. 2100, NEW YORK, NY, 10174, USA (Type of address: Registered Agent)
1992-08-11	1998-09-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01
1992-08-11	1999-04-06	Name	SPECTRUM CONCEPTS CONSULTING CORPORATION
1992-08-11	1998-08-27	Address	405 LEXINGTON AVE., STE. 2100, NEW YORK, NY, 10174, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-19948	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-19947	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
DP-2052686	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
040922002550	2004-09-22	BIENNIAL STATEMENT	2004-08-01
040120000032	2004-01-20	CERTIFICATE OF AMENDMENT	2004-01-20
021001002416	2002-10-01	BIENNIAL STATEMENT	2002-08-01
010111000218	2001-01-11	CERTIFICATE OF AMENDMENT	2001-01-11
991116000001	1999-11-16	CERTIFICATE OF CHANGE	1999-11-16
990406000336	1999-04-06	CERTIFICATE OF AMENDMENT	1999-04-06
980903000559	1998-09-03	CERTIFICATE OF AMENDMENT	1998-09-03
980827002238	1998-08-27	BIENNIAL STATEMENT	1998-08-01
920811000237	1992-08-11	CERTIFICATE OF INCORPORATION	1992-08-11

Date of last update: 04 Jan 2025

Sources: New York Secretary of State