| Name: | FS COMPANY, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Mar 1999 (26 years ago) |
| Entity Number: | 2356953 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-03-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-03-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-10-02 | 2018-05-22 | Address | ATTN: GENERAL COUNSEL, 111 GREAT NECK ROAD, NREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1999-03-16 | 2000-10-02 | Address | ATTN: GENERAL COUNSEL, 123-01 ROOSEVELT AVENUE, FLUSHING, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316002930 | 2023-03-16 | BIENNIAL STATEMENT | 2023-03-01 |
| SR-28822 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28821 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180522000123 | 2018-05-22 | CERTIFICATE OF CHANGE | 2018-05-22 |
| 091209002361 | 2009-12-09 | BIENNIAL STATEMENT | 2009-03-01 |
| 031230002039 | 2003-12-30 | BIENNIAL STATEMENT | 2003-03-01 |
| 001002000732 | 2000-10-02 | CERTIFICATE OF AMENDMENT | 2000-10-02 |
| 000412000438 | 2000-04-12 | CERTIFICATE OF AMENDMENT | 2000-04-12 |
| 000403000524 | 2000-04-03 | CERTIFICATE OF AMENDMENT | 2000-04-03 |
| 000302000711 | 2000-03-02 | AFFIDAVIT OF PUBLICATION | 2000-03-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
