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FPM HOLDING CORP.

Company Details

Name: FPM HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2000 (25 years ago)
Entity Number: 2509656
ZIP code: 10019
County: New York
Address: 1650 BROADWAY, SUITE 1108, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 12000000

Share Par Value 0.001

Type PAR VALUE

Chief Executive Officer

Name Role Address
SCOTT SCHREER Chief Executive Officer 1650 BROADWAY, SUITE 1108, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
FPM HOLDING CORP. DOS Process Agent 1650 BROADWAY, SUITE 1108, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2018-07-02 2023-12-28 Address 1650 BROADWAY, SUITE 1108, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-05-23 2018-07-02 Address 1650 BROADWAY, SUITE 1108, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-05-23 2023-12-28 Address 1650 BROADWAY, SUITE 1108, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-06-09 2008-05-23 Address 1650 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-06-09 2008-05-23 Address 1650 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-05-10 2008-05-23 Address 142 LANGNER PLACE, WESTWOOD, NY, 07675, USA (Type of address: Principal Executive Office)
2002-05-10 2004-06-09 Address 630 9TH AVE, STE 1408, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2000-11-17 2023-12-28 Shares Share type: PAR VALUE, Number of shares: 12000000, Par value: 0.001
2000-05-12 2004-06-09 Address 630 NINTH AVENUE, SUITE 1408, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-05-12 2000-11-17 Shares Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
231228001093 2023-12-28 CERTIFICATE OF MERGER 2023-12-28
180702007542 2018-07-02 BIENNIAL STATEMENT 2018-05-01
140508006730 2014-05-08 BIENNIAL STATEMENT 2014-05-01
120713006346 2012-07-13 BIENNIAL STATEMENT 2012-05-01
100521002410 2010-05-21 BIENNIAL STATEMENT 2010-05-01
080523002471 2008-05-23 BIENNIAL STATEMENT 2008-05-01
070530000801 2007-05-30 CERTIFICATE OF AMENDMENT 2007-05-30
060512002278 2006-05-12 BIENNIAL STATEMENT 2006-05-01
040609002259 2004-06-09 BIENNIAL STATEMENT 2004-05-01
020510002586 2002-05-10 BIENNIAL STATEMENT 2002-05-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State