| Name: | FACILITY RESOURCE PLANNING, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2015 (10 years ago) |
| Entity Number: | 4687578 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Principal Address: | 213 VERBENA AVENUE, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HARRY A. YARWOOD | Chief Executive Officer | 213 VERBENA AVENUE, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 213 VERBENA AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2025-01-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2017-01-05 | 2025-01-02 | Address | 213 VERBENA AVENUE, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2015-01-02 | 2021-01-08 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2015-01-02 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-01-02 | 2025-01-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102003555 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230105001797 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108060701 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190111060742 | 2019-01-11 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105006946 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102010312 | 2015-01-02 | CERTIFICATE OF INCORPORATION | 2015-01-02 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
