| Name: | FORTY SIX NINETEEN COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1993 (32 years ago) |
| Entity Number: | 1762355 |
| ZIP code: | 95833 |
| County: | Kings |
| Place of Formation: | Nevada |
| Address: | 2804 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, United States, 95833 |
| Principal Address: | 25060 AVENUE STANFORD, SUITE 210, VALENCIA, CA, United States, 91355 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | 2804 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, United States, 95833 |
| Name | Role | Address |
|---|---|---|
| RICHARD SANDNES | Chief Executive Officer | 25060 AVENUE STANFORD, SUITE 210, VALENCIA, CA, United States, 91355 |
| Name | Role | Address |
|---|---|---|
| ROBERT W. KEY | Agent | 2101 RALPH AVENUE, BROOKLYN, NY, 11234 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 25060 AVENUE STANFORD, SUITE 210, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2018-03-07 | 2023-10-03 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| 2017-10-11 | 2023-10-03 | Address | 25060 AVENUE STANFORD, SUITE 200, VALENCIA, CA, 91355, USA (Type of address: Chief Executive Officer) |
| 2007-12-28 | 2018-03-07 | Address | 2804 GATEWAY OAKS DRIVE, SUITE 200, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003003174 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211018001130 | 2021-10-18 | BIENNIAL STATEMENT | 2021-10-18 |
| 191001060043 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 180307000514 | 2018-03-07 | CERTIFICATE OF CHANGE | 2018-03-07 |
| 171011006497 | 2017-10-11 | BIENNIAL STATEMENT | 2017-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
