| Name: | FICO MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 2000 (25 years ago) |
| Entity Number: | 2515032 |
| ZIP code: | 10989 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 416 Storms Road, VALLEY COTTAGE, NY, United States, 10989 |
| Principal Address: | 416 STORMS RD, VALLEY COTTAGE, NY, United States, 10989 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FICO MANAGEMENT CORP. | DOS Process Agent | 416 Storms Road, VALLEY COTTAGE, NY, United States, 10989 |
| Name | Role | Address |
|---|---|---|
| THOMAS FICO | Chief Executive Officer | 416 STORMS RD, VALLEY COTTAGE, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-26 | 2024-04-26 | Address | 416 STORMS RD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-04-26 | Address | 416 STORMS ROAD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2002-05-13 | 2024-04-26 | Address | 416 STORMS RD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Chief Executive Officer) |
| 2002-05-13 | 2020-05-04 | Address | 416 STORMS RD, VALLEY COTTAGE, NY, 10989, USA (Type of address: Service of Process) |
| 2000-05-30 | 2024-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-05-30 | 2002-05-13 | Address | 9 PERLMAN DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240426002947 | 2024-04-26 | BIENNIAL STATEMENT | 2024-04-26 |
| 200504062316 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180507006051 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160519006020 | 2016-05-19 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006583 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120622002508 | 2012-06-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002507 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002040 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509003565 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040524002508 | 2004-05-24 | BIENNIAL STATEMENT | 2004-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2317097301 | 2020-04-29 | 0202 | PPP | 416 STORMS ROAD, VALLEY COTTAGE, NY, 10989 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 13 Mar 2025
Sources: New York Secretary of State
