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FP&S OF DELAWARE

Company Details

Name: FP&S OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jun 1981 (44 years ago)
Date of dissolution: 05 Feb 2001
Entity Number: 704834
ZIP code: 33401
County: New York
Place of Formation: Delaware
Foreign Legal Name: FINANCIAL PRODUCTS AND SERVICES, INC.
Fictitious Name: FP&S OF DELAWARE
Address: 1675 PALM BEACH LAKES BLVD., SUITE 1002, WEST PALM BEACH, FL, United States, 33401
Principal Address: 515 NORTH FLAGLER DRIVE, PAVILION 4TH FLOOR, WEST PALM BEACH, FL, United States, 33401

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1675 PALM BEACH LAKES BLVD., SUITE 1002, WEST PALM BEACH, FL, United States, 33401

Chief Executive Officer

Name Role Address
WILLIAM C. ERBEY Chief Executive Officer 515 NORTH FLAGLER DRIVE, PAVILION 4TH FLOOR, WEST PALM BEACH, FL, United States, 33401

History

Start date End date Type Value
1997-07-08 2001-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-07-08 2001-02-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1987-12-10 1987-12-10 Name FINANCIAL PRODUCTS AND SERVICES, INC.
1981-06-11 1987-12-10 Name INVESTORS CONDUIT CORP.
1981-06-11 1997-07-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1981-06-11 1997-07-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
010205000152 2001-02-05 SURRENDER OF AUTHORITY 2001-02-05
970708000437 1997-07-08 CERTIFICATE OF CHANGE 1997-07-08
000051000720 1993-10-01 BIENNIAL STATEMENT 1993-06-01
930415002665 1993-04-15 BIENNIAL STATEMENT 1992-06-01
B577411-2 1987-12-10 CERTIFICATE OF AMENDMENT 1987-12-10
A772990-4 1981-06-11 APPLICATION OF AUTHORITY 1981-06-11

Date of last update: 07 Jan 2025

Sources: New York Secretary of State