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FGI RISK, INC.

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Company Details

Name: FGI RISK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 May 2018 (7 years ago)
Entity Number: 5350494
ZIP code: 11747
County: Nassau
Place of Formation: New York
Address: 1 Ponderosa Drive, Melville, NY, United States, 11747
Principal Address: 1007 Glen Cove Ave, Glen Head, NY, United States, 11545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FABIO FRANZELLA Chief Executive Officer 1 PONDEROSA DRIVE, MELVILLE, NY, United States, 11747

DOS Process Agent

Name Role Address
FABIO FRANZELLA DOS Process Agent 1 Ponderosa Drive, Melville, NY, United States, 11747

Form 5500 Series

Employer Identification Number (EIN):
830727711
Plan Year:
2023
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2018-05-31 2025-01-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-05-31 2025-01-20 Address 8 DOROTHY DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250120000759 2025-01-20 BIENNIAL STATEMENT 2025-01-20
180531010100 2018-05-31 CERTIFICATE OF INCORPORATION 2018-05-31

USAspending Awards / Financial Assistance

Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State