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FCI HOLDINGS

Company Details

Name: FCI HOLDINGS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2007 (18 years ago)
Entity Number: 3457288
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: FRANCHISE CONCEPTS, INC.
Fictitious Name: FCI HOLDINGS
Principal Address: 5700 MEXICO ROAD, SUITE 6, ST PETERS, MO, United States, 63376
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANYPANY Agent 80 STATE STREET, ALBANYRK, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name Role Address
JOSEPH LYNCH Chief Executive Officer 5700 MEXICO ROAD, SUITE 6, ST PETERS, MO, United States, 63376

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 5700 MEXICO ROAD, SUITE 6, ST PETERS, MO, 63376, USA (Type of address: Chief Executive Officer)
2021-01-04 2025-01-02 Address 5700 MEXICO ROAD, SUITE 6, ST PETERS, MO, 63376, USA (Type of address: Chief Executive Officer)
2019-01-24 2021-01-04 Address 221 FIRST EXECUTIVE AVE, ST PETERS, MO, 63376, USA (Type of address: Chief Executive Officer)
2015-01-05 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-05-15 2019-01-24 Address 221 FIRST EXECUTIVE AVE, ST PETERS, MO, 63376, USA (Type of address: Chief Executive Officer)
2012-01-09 2015-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-01-09 2025-01-02 Address 80 STATE STREET, ALBANYRK, NY, 12207, USA (Type of address: Registered Agent)
2011-03-24 2013-05-15 Address 221 FIRST EXECUTIVE AVE, ST PETERS, MO, 63376, USA (Type of address: Chief Executive Officer)
2011-01-31 2011-03-24 Address 221 FIRST EXECUTIVE AVE, ST PETERS, MO, 63376, USA (Type of address: Chief Executive Officer)
2011-01-31 2011-03-24 Address 221 FIRST EXECUTIVE AVE, ST PETERS, MO, 63376, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250102003428 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230127000988 2023-01-27 BIENNIAL STATEMENT 2023-01-01
210104061434 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190124060074 2019-01-24 BIENNIAL STATEMENT 2019-01-01
170103008472 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150105008262 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130515006121 2013-05-15 BIENNIAL STATEMENT 2013-01-01
120109000852 2012-01-09 CERTIFICATE OF CHANGE 2012-01-09
110324003424 2011-03-24 BIENNIAL STATEMENT 2011-01-01
110131002313 2011-01-31 BIENNIAL STATEMENT 2011-01-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State