Fgi Risk Services, LLC Overview
Fgi Risk Services, LLC filed as a Domestic Limited Liability Company in the State of New York and is no longer active. This corporate entity was filed approximately sixteen years ago on Friday, October 31, 2008 as recorded in documents filed with New York Department of State.
Sponsored
Learn More
D&B Reports Available for
Fgi Risk Services, LLC
Network Visualizer
Advertisements
Key People
Who own Fgi Risk Services, LLC
Name | |
---|---|
David M. Dipiero 3 |
Treasurer
Director
Member
Governing Person
Mmember
|
Michelle D. Bennett |
Director
Member
Governing Person
|
David M Dipiero 100 Stockholder |
Member
|
Michelle D Bennett of Operations |
Member
|
Known Addresses for Fgi Risk Services, LLC
Corporate Filings for Fgi Risk Services, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M09000000268 |
Date Filed: | Tuesday, January 20, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801070249 |
Date Filed: | Monday, January 5, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 200904810013 |
Date Filed: | Monday, February 2, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | New York |
State ID: | E0006852009-0 |
Date Filed: | Friday, January 2, 2009 |
Date Expired: | Monday, August 14, 2017 |
New York Department of State
Filing Type: | Domestic Limited Liability Company |
---|---|
Status: | Inactive Merged Out |
State: | New York |
County: | New York |
State ID: | 3738079 |
Date Filed: | Friday, October 31, 2008 |
Date Expired: | Thursday, December 31, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/31/2008 | Name History/Actual | Fgi Risk Services, LLC | |
1/2/2009 | Application for Foreign Registration | ||
1/2/2009 | Miscellaneous | NEW YORK CERTIFICATE OF EXISTENCE DTD 12/8/08. | |
1/5/2009 | Application for Registration | ||
8/11/2010 | Acceptance of Registered Agent | ||
8/11/2010 | Reinstatement | ||
12/3/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
1/10/2012 | Annual List | ||
12/18/2012 | Change of Registered Agent/Office | ||
12/19/2012 | Registered Agent Change | ||
12/31/2012 | Public Information Report (PIR) | ||
1/31/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/7/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/6/2015 | Annual List | ||
1/26/2016 | Annual List | ||
8/5/2016 | Tax Forfeiture | ||
1/12/2017 | Annual List | ||
8/11/2017 | Cancellation | ||
10/4/2019 | Resignation of Registered Agent |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Fgi Risk Services, LLC.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Fgi Risk Services, LLC and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
80 Broad St New York, NY 10004
55 Thompson St New York, NY 10012
80 Broad St 22nd St New York, NY 10004
These addresses are known to be associated with Fgi Risk Services, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records