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FSP LIQUIDATION COMPANY

Company Details

Name: FSP LIQUIDATION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 1994 (31 years ago)
Entity Number: 1823839
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 10 EAST 40TH ST, STE 3110, NEW YORK, NY, United States, 10016
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

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
JOHN C. BELKNAP Chief Executive Officer 10 EAST 40TH ST, STE 3110, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2006-05-09 2008-06-03 Address 903 MURRAY RD / BOX 1960, E HANOVER, NJ, 07936, USA (Type of address: Principal Executive Office)
2006-05-09 2008-06-03 Address 903 MURRAY RD / BOX 1960, E HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer)
2002-05-06 2006-05-09 Address 903 MURRAY RD, BOX 1960, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer)
2001-02-02 2006-05-09 Address 903 MURRAY RD, BOX 1960, HANOVER, NJ, 07936, USA (Type of address: Principal Executive Office)
2001-02-02 2002-05-06 Address 903 MURRAY RD, BOX 1960, EAST HANOVER, NJ, 07936, USA (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-18 2011-10-05 Name FIVE STAR PRODUCTS, INC.
1998-05-13 2001-02-02 Address NATIONAL PATENT DEVELOPMENT, 9W 57TH ST., STE. 4170, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1996-05-22 2001-02-02 Address 9 WEST 57TH ST SUITE 4170, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-21738 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21737 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
111005000700 2011-10-05 CERTIFICATE OF AMENDMENT 2011-10-05
080603002852 2008-06-03 BIENNIAL STATEMENT 2008-05-01
060509003494 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040526002888 2004-05-26 BIENNIAL STATEMENT 2004-05-01
020506002455 2002-05-06 BIENNIAL STATEMENT 2002-05-01
010202002776 2001-02-02 BIENNIAL STATEMENT 2000-05-01
991014000123 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
990818000334 1999-08-18 CERTIFICATE OF AMENDMENT 1999-08-18

Date of last update: 22 Jan 2025

Sources: New York Secretary of State