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FGMC

Company Details

Name: FGMC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Sep 2002 (22 years ago)
Date of dissolution: 14 Nov 2024
Entity Number: 2813211
ZIP code: 10005
County: New York
Place of Formation: Virginia
Foreign Legal Name: FIRST GUARANTY MORTGAGE CORPORATION
Fictitious Name: FGMC
Principal Address: 5800 TENNYSON PARKWAY, SUITE 450, PLANO, TX, United States, 75024
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
AARON SAMPLES Chief Executive Officer 5800 TENNYSON PARKWAY, SUITE 450, PLANO, TX, United States, 75024

History

Start date End date Type Value
2024-12-04 2024-12-04 Address 5800 TENNYSON PARKWAY, SUITE 450, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-09-03 2024-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-03 2024-12-04 Address 5800 TENNYSON PARKWAY, SUITE 450, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-01-13 2020-09-03 Address 5800 TENNYSON PARKWAY,, SUITE 450, PIANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-12-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04 2020-01-13 Address 1900 GALLOWS ROAD, SUITE 800, TYSONS CORNER, VA, 22182, USA (Type of address: Chief Executive Officer)
2018-09-04 2020-09-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01 2018-09-04 Address 1900 GALLOWS ROAD, SUITE 800, TYSONS CORNER, VA, 22182, USA (Type of address: Chief Executive Officer)
2016-09-01 2020-01-13 Address 1900 GALLOWS ROAD, SUITE 800, TYSONS CORNER, VA, 22182, USA (Type of address: Principal Executive Office)
2014-09-02 2016-09-01 Address 1900 GALLOWS ROAD, SUITE 800, TYSONS CORNER, VA, 22182, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241204000481 2024-11-14 CERTIFICATE OF TERMINATION 2024-11-14
220901000247 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200903061542 2020-09-03 BIENNIAL STATEMENT 2020-09-01
200113002017 2020-01-13 AMENDMENT TO BIENNIAL STATEMENT 2018-09-01
SR-88248 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180904009511 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160901006109 2016-09-01 BIENNIAL STATEMENT 2016-09-01
140902006397 2014-09-02 BIENNIAL STATEMENT 2014-09-01
121004000514 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120913006088 2012-09-13 BIENNIAL STATEMENT 2012-09-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State