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FIRST NATIONAL INDUSTRIES, INC.

Company Details

Name: FIRST NATIONAL INDUSTRIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1998 (26 years ago)
Entity Number: 2307701
ZIP code: 10020
County: New York
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 10100 Santa Monica Blvd., #1700, Los Angeles, CA, United States, 90067

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
CLAY TARVER Chief Executive Officer 8605 SANTA MONICA BOULEVARD #18123, LOS ANGELES, CA, United States, 90069

History

Start date End date Type Value
2024-10-31 2024-10-31 Address 8605 SANTA MONICA BOULEVARD #18123, LOS ANGELES, CA, 90069, USA (Type of address: Chief Executive Officer)
2024-10-31 2024-10-31 Address 8605 SANTA MONICA BOULEVARD #18123, LOS ANGELES, CA, 90069, 4109, USA (Type of address: Chief Executive Officer)
2024-10-31 2024-10-31 Address 10100 SANTA MONICA BOULEVARD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-10-31 Address 8605 SANTA MONICA BOULEVARD #18123, LOS ANGELES, CA, 90069, 4109, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-03-29 Address 10100 SANTA MONICA BOULEVARD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-10-31 Address 10100 SANTA MONICA BOULEVARD, SUITE 1700, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2024-03-29 2024-10-31 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-03-29 2024-10-31 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-03-29 2024-03-29 Address 8605 SANTA MONICA BOULEVARD #18123, LOS ANGELES, CA, 90069, 4109, USA (Type of address: Chief Executive Officer)
2021-07-19 2024-03-29 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241031000953 2024-10-31 BIENNIAL STATEMENT 2024-10-31
240329001534 2024-03-19 CERTIFICATE OF CHANGE BY ENTITY 2024-03-19
221007001691 2022-10-07 BIENNIAL STATEMENT 2022-10-01
210719002522 2021-07-16 CERTIFICATE OF CHANGE BY ENTITY 2021-07-16
201009060664 2020-10-09 BIENNIAL STATEMENT 2020-10-01
181001007237 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161024006299 2016-10-24 BIENNIAL STATEMENT 2016-10-01
141001007669 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121004006927 2012-10-04 BIENNIAL STATEMENT 2012-10-01
101007002719 2010-10-07 BIENNIAL STATEMENT 2010-10-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State