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THE FANROD GROUP, INC.

Company Details

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

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT DAVIDSON Chief Executive Officer 247 WEST 87TH STREET, 17F, NEW YORK, NY, United States, 10024

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

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)

Filings

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