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FDH INFRASTRUCTURE SERVICES, INC.

FDH INFRASTRUCTURE SERVICES, INC.

Company Details

Name:	FDH INFRASTRUCTURE SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Oct 2001 (23 years ago)
Date of dissolution:	16 Apr 2018
Entity Number:	2688913
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1033 SKOKIE BLVD., SUITE 320, NORTHBROOK, IL, United States, 60062
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
KEVIN G. HOSTETLER	Chief Executive Officer	1033 SKOKIE BLVD., STE 320, NORTHBROOK, IL, United States, 60062

History

Start date	End date	Type	Value
2012-08-27	2014-01-16	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-11-09	2015-10-02	Address	2415 CAMPUS DRIVE, STE 200, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2011-11-09	2015-10-02	Address	2415 CAMPUS DRIVE, STE 200, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
2005-10-24	2012-08-27	Address	875 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-10-24	2011-11-09	Address	18071 FITCH AVE, STE 200, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2005-10-24	2011-11-09	Address	18071 FITCH AVE, STE 200, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
2003-11-07	2005-10-24	Address	18071 FITCH AVE, STE 200, IRVINE, CA, 92614, USA (Type of address: Chief Executive Officer)
2003-11-07	2005-10-24	Address	18071 FITCH AVE, STE 200, IRVINE, CA, 92614, USA (Type of address: Principal Executive Office)
2002-07-15	2005-10-24	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15	2014-01-16	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2001-10-15	2002-07-15	Address	440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-10-15	2002-07-15	Address	440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
180416000655	2018-04-16	CERTIFICATE OF TERMINATION	2018-04-16
171212000153	2017-12-12	CERTIFICATE OF AMENDMENT	2017-12-12
171004006413	2017-10-04	BIENNIAL STATEMENT	2017-10-01
151002007267	2015-10-02	BIENNIAL STATEMENT	2015-10-01
140116000921	2014-01-16	CERTIFICATE OF CHANGE	2014-01-16
131007006022	2013-10-07	BIENNIAL STATEMENT	2013-10-01
120827001209	2012-08-27	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-27
111109002361	2011-11-09	BIENNIAL STATEMENT	2011-10-01
091020002025	2009-10-20	BIENNIAL STATEMENT	2009-10-01
071105002196	2007-11-05	BIENNIAL STATEMENT	2007-10-01
051024002839	2005-10-24	BIENNIAL STATEMENT	2005-10-01
031107002077	2003-11-07	BIENNIAL STATEMENT	2003-10-01
020715000376	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15
011015000384	2001-10-15	APPLICATION OF AUTHORITY	2001-10-15

Date of last update: 19 Jan 2025

Sources: New York Secretary of State