FMF CORP I

Company Details

Name:	FMF CORP I
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 2014 (11 years ago)
Entity Number:	4515218
ZIP code:	10705
County:	Westchester
Place of Formation:	New York
Address:	21 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	21 CENTRAL PARK AVENUE, YONKERS, NY, United States, 10705

Start date	End date	Type	Value
2014-01-17	2019-08-22	Address	1019 FORT SALONGA ROAD, FORT SALONGA, NY, 11768, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
190822000232	2019-08-22	CERTIFICATE OF CHANGE	2019-08-22
161118000350	2016-11-18	CERTIFICATE OF AMENDMENT	2016-11-18
140117000092	2014-01-17	CERTIFICATE OF INCORPORATION	2014-01-17

Docket Number

Nature of Suit

Filing Date

Disposition

1908777

Civil (Rico)

2019-09-20

remanded to state court

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	> 10000$
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	7
Filing Date	2019-09-20
Transfer Date	2019-10-08
Termination Date	2019-12-19
Section	1441
Sub Section	NR
Transfer Office	1
Transfer Docket Number	1908777
Transfer Origin	2
Status	Terminated

Parties

Date of last update: 26 Mar 2025