| Name: | FERNGENE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 2008 (17 years ago) |
| Entity Number: | 3709000 |
| ZIP code: | 90067 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GROUND CONTROL BUSINESS MANAGEMENT, 2049 CENTURY PARK EAST, #1400, LOS ANGELES, CA, United States, 90067 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN J OLLWEILER | DOS Process Agent | C/O GROUND CONTROL BUSINESS MANAGEMENT, 2049 CENTURY PARK EAST, #1400, LOS ANGELES, CA, United States, 90067 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES NIVEN | Chief Executive Officer | C/O GROUND CONTROL BUSINESS MANAGEMENT, 2049 CENTURY PARK EAST, #1400, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-01 | 2024-08-01 | Address | C/O JESS S MORGAN & CO INC, 5900 WILSHIRE BLVD STE 2300, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-08-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2014-08-26 | 2024-08-01 | Address | C/O JESS S MORGAN & CO INC, 5900 WILSHIRE BLVD STE 2300, LOS ANGELES, CA, 90036, USA (Type of address: Service of Process) |
| 2012-08-29 | 2014-08-26 | Address | C/O JESS S MORGAN & CO INC, 5900 WILSHIRE BLVD STE 2300, LOS ANGELES, CA, 90026, USA (Type of address: Principal Executive Office) |
| 2012-08-29 | 2014-08-26 | Address | C/O JESS S MORGAN & CO INC, 5900 WILSHIRE BLVD STGE 2300, LOS ANGELES, CA, 90026, USA (Type of address: Service of Process) |
| 2012-08-29 | 2024-08-01 | Address | C/O JESS S MORGAN & CO INC, 5900 WILSHIRE BLVD STE 2300, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer) |
| 2008-08-14 | 2024-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-08-14 | 2012-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041509 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230125003543 | 2023-01-25 | BIENNIAL STATEMENT | 2022-08-01 |
| 200811060906 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
| SR-50522 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180801007475 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160803007163 | 2016-08-03 | BIENNIAL STATEMENT | 2016-08-01 |
| 140826002037 | 2014-08-26 | BIENNIAL STATEMENT | 2014-08-01 |
| 120829002321 | 2012-08-29 | BIENNIAL STATEMENT | 2012-08-01 |
| 080814000369 | 2008-08-14 | CERTIFICATE OF INCORPORATION | 2008-08-14 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
