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FBG SERVICE CORPORATION

FBG SERVICE CORPORATION

Company Details

Name:	FBG SERVICE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 2003 (21 years ago)
Entity Number:	2953340
ZIP code:	10168
County:	New York
Place of Formation:	Nebraska
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	407 S 27TH AVE, OMAHA, NE, United States, 68131

Chief Executive Officer

Name	Role	Address
TERRI GOGETAP	Chief Executive Officer	407 S 27TH AVE, OMAHA, NE, United States, 68131

DOS Process Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

Start date	End date	Type	Value
2023-09-05	2023-09-05	Address	407 S 27TH AVE, OMAHA, NE, 68131, USA (Type of address: Chief Executive Officer)
2023-09-05	2023-09-05	Address	407 S 27TH AVE, OMAHA, NE, 68131, 3609, USA (Type of address: Chief Executive Officer)
2019-11-27	2023-09-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27	2023-09-05	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-09-11	2023-09-05	Address	407 S 27TH AVE, OMAHA, NE, 68131, 3609, USA (Type of address: Chief Executive Officer)
2012-12-03	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-12-03	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-09-25	2012-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-31	2012-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-08-31	2009-09-25	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-11-15	2019-09-11	Address	407 S 27TH AVE, OMAHA, NE, 68131, 3699, USA (Type of address: Principal Executive Office)
2005-11-15	2019-09-11	Address	407 S 27TH AVE, OMAHA, NE, 68131, 3699, USA (Type of address: Chief Executive Officer)
2003-09-12	2009-08-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-09-12	2009-08-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230905004642	2023-09-05	BIENNIAL STATEMENT	2023-09-01
210902001351	2021-09-02	BIENNIAL STATEMENT	2021-09-02
SR-112454	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-112453	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190911060282	2019-09-11	BIENNIAL STATEMENT	2019-09-01
170901006810	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150901006897	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130909007370	2013-09-09	BIENNIAL STATEMENT	2013-09-01
121203000360	2012-12-03	CERTIFICATE OF CHANGE	2012-12-03
110922002650	2011-09-22	BIENNIAL STATEMENT	2011-09-01
100628000337	2010-06-28	ERRONEOUS ENTRY	2010-06-28
DP-1856536	2010-01-27	ANNULMENT OF AUTHORITY	2010-01-27
090925002081	2009-09-25	BIENNIAL STATEMENT	2009-09-01
090831000772	2009-08-31	CERTIFICATE OF CHANGE	2009-08-31
070917002261	2007-09-17	BIENNIAL STATEMENT	2007-09-01
051115002049	2005-11-15	BIENNIAL STATEMENT	2005-09-01
030912000395	2003-09-12	APPLICATION OF AUTHORITY	2003-09-12

Date of last update: 01 Jan 2025

Sources: New York Secretary of State