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FOURTH GENERATION SERVICES, INC.

FOURTH GENERATION SERVICES, INC.

Company Details

Name:	FOURTH GENERATION SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Aug 1997 (27 years ago)
Entity Number:	2174542
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	795 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MATHIEU WEINRAUB	Chief Executive Officer	795 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10003

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	795 BROADWAY, 2ND FL, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2001-09-07	2003-08-01	Address	428 9TH ST 2ND FLR, FAIRVIEW, NJ, 07022, USA (Type of address: Principal Executive Office)
1999-09-09	2003-08-01	Address	60 EAST 13TH ST, STE 2-EAST, NEW YORK, NY, 10003, 4614, USA (Type of address: Chief Executive Officer)
1999-09-09	2001-09-07	Address	1091 MAGNOLIA RD, TEANECK, NJ, 07666, 2745, USA (Type of address: Principal Executive Office)
1999-09-09	2003-08-01	Address	60 EAST 13TH ST, STE 2-EAST, NEW YORK, NY, 10003, 4614, USA (Type of address: Service of Process)
1997-08-25	1999-09-09	Address	60 E. 8TH ST., STE. 7J, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120329000488	2012-03-29	ANNULMENT OF DISSOLUTION	2012-03-29
DP-1974471	2011-04-27	DISSOLUTION BY PROCLAMATION	2011-04-27
051019002554	2005-10-19	BIENNIAL STATEMENT	2005-08-01
030801002359	2003-08-01	BIENNIAL STATEMENT	2003-08-01
010907002403	2001-09-07	BIENNIAL STATEMENT	2001-08-01
990909002225	1999-09-09	BIENNIAL STATEMENT	1999-08-01
970825000480	1997-08-25	CERTIFICATE OF INCORPORATION	1997-08-25

Date of last update: 03 Jan 2025

Sources: New York Secretary of State