| Name: | FLEMINGS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 1968 (57 years ago) |
| Date of dissolution: | 09 Oct 1990 |
| Entity Number: | 222488 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 14000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1633 BROADWAY, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1977-04-12 | 1985-12-31 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1971-01-29 | 1977-04-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1968-04-23 | 1971-01-29 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 1968-04-23 | 1986-07-15 | Address | COMPANY, 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1968-04-23 | 1986-07-15 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C234109-2 | 1996-04-19 | ASSUMED NAME LLC INITIAL FILING | 1996-04-19 |
| 901009000037 | 1990-10-09 | CERTIFICATE OF MERGER | 1990-10-09 |
| B703099-3 | 1988-11-02 | CERTIFICATE OF AMENDMENT | 1988-11-02 |
| B380359-2 | 1986-07-15 | CERTIFICATE OF AMENDMENT | 1986-07-15 |
| B305445-3 | 1985-12-31 | CERTIFICATE OF AMENDMENT | 1985-12-31 |
| A392100-4 | 1977-04-12 | CERTIFICATE OF AMENDMENT | 1977-04-12 |
| 885289-3 | 1971-01-29 | CERTIFICATE OF AMENDMENT | 1971-01-29 |
| 678945-4 | 1968-04-23 | CERTIFICATE OF INCORPORATION | 1968-04-23 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
