| Name: | FMN CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2007 (17 years ago) |
| Entity Number: | 3556263 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | California |
| Principal Address: | 26041 ACERO, MISSION VIEJO, CA, United States, 92691 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MICHAEL MERWIN | Chief Executive Officer | 26041 ACERO, MISSION VIEJO, CA, United States, 92691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 26041 ACERO, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer) |
| 2015-10-30 | 2024-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-10-30 | 2024-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-02-03 | 2015-10-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-02-03 | 2015-10-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-08-13 | 2024-04-23 | Address | 26041 ACERO, MISSION VIEJO, CA, 92691, USA (Type of address: Chief Executive Officer) |
| 2007-08-15 | 2010-02-03 | Address | 26041 ACERO, MISSION VIEJO, CA, 92691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423004286 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 151030000238 | 2015-10-30 | CERTIFICATE OF CHANGE | 2015-10-30 |
| 130820006375 | 2013-08-20 | BIENNIAL STATEMENT | 2013-08-01 |
| 110912002303 | 2011-09-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 100203000291 | 2010-02-03 | CERTIFICATE OF CHANGE | 2010-02-03 |
| 090813002323 | 2009-08-13 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815000344 | 2007-08-15 | APPLICATION OF AUTHORITY | 2007-08-15 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
