| Name: | FFGGP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 2015 (10 years ago) |
| Entity Number: | 4702435 |
| ZIP code: | 12210 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 9090 SKILLMAN ST #182A-352, DALLAS, TX, United States, 75243 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MARK DISANTI | Chief Executive Officer | 9090 SKILLMAN ST #182A-352, DALLAS, TX, United States, 75243 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-27 | 2025-02-27 | Address | 9090 SKILLMAN ST #182A-352, DALLAS, TX, 75243, USA (Type of address: Chief Executive Officer) |
| 2021-01-27 | 2025-02-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2017-05-10 | 2025-02-27 | Address | 9090 SKILLMAN ST #182A-352, DALLAS, TX, 75243, USA (Type of address: Chief Executive Officer) |
| 2017-05-10 | 2021-01-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2015-01-29 | 2017-05-10 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2015-01-29 | 2025-02-27 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 805-A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2015-01-29 | 2025-02-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227004493 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 230124002167 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210127060206 | 2021-01-27 | BIENNIAL STATEMENT | 2021-01-01 |
| 190103061028 | 2019-01-03 | BIENNIAL STATEMENT | 2019-01-01 |
| 170510006218 | 2017-05-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150129010383 | 2015-01-29 | CERTIFICATE OF INCORPORATION | 2015-01-29 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
