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FIAHC, INC.

FIAHC, INC.

Company Details

Name:	FIAHC, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2003 (22 years ago)
Entity Number:	2851241
ZIP code:	50402
County:	New York
Place of Formation:	Iowa
Address:	P.O. BOX 1448, MASON CITY, IA, United States, 50402
Principal Address:	20 E. STATE ST, MASON CITY, IA, United States, 50401

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
FIAHC, INC.	DOS Process Agent	P.O. BOX 1448, MASON CITY, IA, United States, 50402

Chief Executive Officer

Name	Role	Address
CASEY M CALLANAN	Chief Executive Officer	20 E. STATE ST, PO BOX 1448, MASON CITY, IA, United States, 50402

History

Start date	End date	Type	Value
2025-01-03	2025-01-03	Address	20 E. STATE ST, PO BOX 1448, MASON CITY, IA, 50402, USA (Type of address: Chief Executive Officer)
2024-01-18	2025-01-03	Address	P.O. BOX 1448, MASON CITY, IA, 50402, USA (Type of address: Service of Process)
2024-01-18	2025-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-18	2024-01-18	Address	20 E. STATE ST, PO BOX 1448, MASON CITY, IA, 50402, USA (Type of address: Chief Executive Officer)
2024-01-18	2025-01-03	Address	20 E. STATE ST, PO BOX 1448, MASON CITY, IA, 50402, USA (Type of address: Chief Executive Officer)
2021-01-11	2024-01-18	Address	P.O. BOX 1448, MASON CITY, IA, 50402, USA (Type of address: Service of Process)
2019-01-28	2024-01-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-01-05	2024-01-18	Address	20 E. STATE ST, PO BOX 1448, MASON CITY, IA, 50402, USA (Type of address: Chief Executive Officer)
2011-01-24	2015-01-05	Address	25 W STATE ST, PO BOX 1448, MASON CITY, IA, 50402, USA (Type of address: Chief Executive Officer)
2009-02-06	2011-01-24	Address	25 W STATE ST, PO BOX 1448, MASON CITY, IA, 50402, USA (Type of address: Chief Executive Officer)
2005-02-24	2015-01-05	Address	25 W STATE ST, MASON CITY, IA, 50401, USA (Type of address: Principal Executive Office)
2005-02-24	2009-02-06	Address	25 W STATE ST, PO BOX 1448, MASON CITY, IA, 50401, USA (Type of address: Chief Executive Officer)
2003-01-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-01-02	2021-01-11	Address	P.O. BOX 1448, MASON CITY, IA, 50402, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250103004131	2025-01-03	BIENNIAL STATEMENT	2025-01-03
240118001919	2024-01-18	BIENNIAL STATEMENT	2024-01-18
210111060631	2021-01-11	BIENNIAL STATEMENT	2021-01-01
SR-36403	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170104006201	2017-01-04	BIENNIAL STATEMENT	2017-01-01
150105006176	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130109006182	2013-01-09	BIENNIAL STATEMENT	2013-01-01
110124002955	2011-01-24	BIENNIAL STATEMENT	2011-01-01
090206002027	2009-02-06	BIENNIAL STATEMENT	2009-01-01
070117002452	2007-01-17	BIENNIAL STATEMENT	2007-01-01
050224003189	2005-02-24	BIENNIAL STATEMENT	2005-01-01
030102000323	2003-01-02	APPLICATION OF AUTHORITY	2003-01-02

Date of last update: 30 Mar 2025

Sources: New York Secretary of State