| Name: | FPG AMERICA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 May 2010 (15 years ago) |
| Entity Number: | 3949619 |
| ZIP code: | 10168 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2024-05-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-04-27 | 2024-05-01 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2013-11-29 | 2023-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-11-29 | 2023-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-02-20 | 2013-11-29 | Address | 4901 VINELAND ROAD, SUITE 350, ORLANDO, FL, 32811, USA (Type of address: Service of Process) |
| 2010-05-13 | 2013-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501042251 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230427000127 | 2023-04-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-26 |
| 220520000886 | 2022-05-20 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060700 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180518006094 | 2018-05-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516006772 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140513006019 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 131129000260 | 2013-11-29 | CERTIFICATE OF CHANGE | 2013-11-29 |
| 130220001178 | 2013-02-20 | CERTIFICATE OF CHANGE | 2013-02-20 |
| 120508006582 | 2012-05-08 | BIENNIAL STATEMENT | 2012-05-01 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
