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95407
FIXTURE-PRO, INC.

FIXTURE-PRO, INC.

Company Details

Name:	FIXTURE-PRO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Feb 2001 (24 years ago)
Date of dissolution:	29 Jun 2016
Entity Number:	2604959
ZIP code:	95407
County:	New York
Place of Formation:	California
Address:	2344 BLUEBELL DRIVE, SANTA ROSA, CA, United States, 95407

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2344 BLUEBELL DRIVE, SANTA ROSA, CA, United States, 95407

Chief Executive Officer

Name	Role	Address
RICHARD KEY	Chief Executive Officer	2344 BLUEBELL DRIVE, SANTA ROSA, CA, United States, 95407

History

Start date	End date	Type	Value
2008-05-05	2011-03-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-02-23	2011-03-11	Address	1160 NORTH DUTTON AVE, STE 105, SANTA ROSA, CA, 95401, USA (Type of address: Chief Executive Officer)
2007-02-23	2011-03-11	Address	1160 NORTH DUTTON AVE, STE 150, SANTA ROSA, CA, 95401, USA (Type of address: Principal Executive Office)
2007-02-23	2008-05-05	Address	1160 NORTH DUTTON AVE, STE 105, SANTA ROSA, CA, 95401, USA (Type of address: Service of Process)
2005-03-15	2007-02-23	Address	910 COLLEGE AVE, SANTA ROSA, CA, 95404, 4111, USA (Type of address: Principal Executive Office)
2005-03-15	2007-02-23	Address	910 COLLEGE AVE, SANTA ROSA, CA, 95404, 4111, USA (Type of address: Service of Process)
2005-03-15	2007-02-23	Address	910 COLLEGE AVE, SANTA ROSA, CA, 95404, 4111, USA (Type of address: Chief Executive Officer)
2004-03-15	2008-05-05	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-11	2005-03-15	Address	920 MENDOCINO AVE, SANTA ROSA, CA, 95401, USA (Type of address: Principal Executive Office)
2003-03-11	2005-03-15	Address	920 MENDOCINO AVE, SANTA ROSA, CA, 95401, USA (Type of address: Chief Executive Officer)
2001-02-12	2005-03-15	Address	920 MENDOCINO AVENUE / STE:3, SANTA ROSA, CA, 95401, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2178848	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
130509002007	2013-05-09	BIENNIAL STATEMENT	2013-02-01
110311002077	2011-03-11	BIENNIAL STATEMENT	2011-02-01
090205002923	2009-02-05	BIENNIAL STATEMENT	2009-02-01
080505001046	2008-05-05	CERTIFICATE OF CHANGE	2008-05-05
070223002726	2007-02-23	BIENNIAL STATEMENT	2007-02-01
050315002042	2005-03-15	BIENNIAL STATEMENT	2005-02-01
040315000062	2004-03-15	CERTIFICATE OF CHANGE	2004-03-15
030311002460	2003-03-11	BIENNIAL STATEMENT	2003-02-01
010212000351	2001-02-12	APPLICATION OF AUTHORITY	2001-02-12

Date of last update: 30 Mar 2025

Sources: New York Secretary of State