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12207
FHG, INC.

FHG, INC.

Company Details

Name:	FHG, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 2008 (17 years ago)
Entity Number:	3675054
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	7015 TUTOR STREET, MINT HILL, NC, United States, 28227

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, 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
BENJAMIN WRIGHT	Chief Executive Officer	401 STRATFORDSHIRE DR., MATTHEWS, NC, United States, 28105

History

Start date	End date	Type	Value
2024-05-31	2024-05-31	Address	401 STRATFORDSHIRE DRIVE, MATTHEWS, NC, 28105, USA (Type of address: Chief Executive Officer)
2024-05-31	2024-05-31	Address	401 STRATFORDSHIRE DR., MATTHEWS, NC, 28105, USA (Type of address: Chief Executive Officer)
2020-05-07	2024-05-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-07	2024-05-31	Address	401 STRATFORDSHIRE DRIVE, MATTHEWS, NC, 28105, USA (Type of address: Chief Executive Officer)
2018-05-04	2020-05-07	Address	1741 SHADOW FOREST DRIVE, MATTHEWS, NC, 28105, USA (Type of address: Chief Executive Officer)
2014-05-02	2018-05-04	Address	7160 THREEWOOD DRIVE, MATTHEWS, NC, 28104, USA (Type of address: Chief Executive Officer)
2014-05-02	2018-05-04	Address	6809 ORCHARD RIDGE DRIVE, CHARLOTTE, NC, 28227, USA (Type of address: Principal Executive Office)
2011-08-10	2020-05-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-10	2024-05-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-06-09	2014-05-02	Address	6809 ORCHARD RIDGE DR, CHARLOTTE, NC, 28227, USA (Type of address: Principal Executive Office)
2010-06-09	2014-05-02	Address	6809 ORCHARD RIDGE DR, CHARLOTTE, NC, 28227, USA (Type of address: Chief Executive Officer)
2008-05-21	2011-08-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240531000494	2024-05-31	BIENNIAL STATEMENT	2024-05-31
220523002171	2022-05-23	BIENNIAL STATEMENT	2022-05-01
200507061089	2020-05-07	BIENNIAL STATEMENT	2020-05-01
180504006428	2018-05-04	BIENNIAL STATEMENT	2018-05-01
160518006022	2016-05-18	BIENNIAL STATEMENT	2016-05-01
140502007044	2014-05-02	BIENNIAL STATEMENT	2014-05-01
120507006069	2012-05-07	BIENNIAL STATEMENT	2012-05-01
110810000184	2011-08-10	CERTIFICATE OF CHANGE	2011-08-10
100609002678	2010-06-09	BIENNIAL STATEMENT	2010-05-01
080521001072	2008-05-21	APPLICATION OF AUTHORITY	2008-05-21

Date of last update: 17 Jan 2025

Sources: New York Secretary of State