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FRAGALA LANDSCAPE COMPANY

Company Details

Name: FRAGALA LANDSCAPE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2000 (25 years ago)
Entity Number: 2468406
ZIP code: 10005
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: GROUNDS CONTROL, INC.
Fictitious Name: FRAGALA LANDSCAPE COMPANY
Principal Address: 1019 CENTRAL PKWY NORTH, #100, SAN ANTONIO, TX, United States, 78232
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DARRELL GLOVER Chief Executive Officer 1019 CENTRAL PKWY NORTH, SUITE 100, SAN ANTONIO, TX, United States, 78232

History

Start date End date Type Value
2002-08-01 2006-03-21 Address 1019 CENTRAL PKWY NORTH, SUITE 100, SAN ANTONIO, TX, 78232, USA (Type of address: Principal Executive Office)
2000-02-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-30593 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30592 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080321002294 2008-03-21 BIENNIAL STATEMENT 2008-02-01
060321003663 2006-03-21 BIENNIAL STATEMENT 2006-02-01
040220002500 2004-02-20 BIENNIAL STATEMENT 2004-02-01
020801002674 2002-08-01 BIENNIAL STATEMENT 2002-02-01
000201000850 2000-02-01 APPLICATION OF AUTHORITY 2000-02-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State