| Name: | FGB HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 May 1999 (26 years ago) |
| Date of dissolution: | 23 Oct 2007 |
| Entity Number: | 2379936 |
| ZIP code: | 20607 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17601 BERETTA DR, ACCOKEEK, MD, United States, 20607 |
| Principal Address: | 17601 BERETTA DRIVE, ACCOKEEK, MD, United States, 20607 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANCO GUSSALLI BERETTA | Chief Executive Officer | 17601 BERETTA DRIVE, ACCOKEEK, MD, United States, 20607 |
| Name | Role | Address |
|---|---|---|
| C/O J REH | DOS Process Agent | 17601 BERETTA DR, ACCOKEEK, MD, United States, 20607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-19 | 2007-05-23 | Address | 342 MADISON AVE., STE 1700, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071023000489 | 2007-10-23 | CERTIFICATE OF DISSOLUTION | 2007-10-23 |
| 070523002342 | 2007-05-23 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002266 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 030428002429 | 2003-04-28 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002060 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990519000356 | 1999-05-19 | CERTIFICATE OF INCORPORATION | 1999-05-19 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
