Name: | THE FANROD GROUP, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 22 Apr 2013 (12 years ago) |
Date of dissolution: | 22 Sep 2020 |
Entity Number: | 4392012 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Principal Address: | 247 WEST 87TH STREET, 17F, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
Name | Role | Address |
---|---|---|
REGISTERED AGENTS INC. | DOS Process Agent | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
ROBERT DAVIDSON | Chief Executive Officer | 247 WEST 87TH STREET, 17F, NEW YORK, NY, United States, 10024 |
Name | Role | Address |
---|---|---|
UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
Start date | End date | Type | Value |
---|---|---|---|
2015-04-02 | 2018-03-20 | Address | 7014 13TH AVENUE, SUITE 202, 17F, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
2013-04-22 | 2015-04-02 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
200922000514 | 2020-09-22 | CERTIFICATE OF MERGER | 2020-09-22 |
190415060481 | 2019-04-15 | BIENNIAL STATEMENT | 2019-04-01 |
180320000318 | 2018-03-20 | CERTIFICATE OF CHANGE | 2018-03-20 |
170410006513 | 2017-04-10 | BIENNIAL STATEMENT | 2017-04-01 |
150402006826 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
130422000577 | 2013-04-22 | CERTIFICATE OF INCORPORATION | 2013-04-22 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State