Entity Name: | FBM GALAXY, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 22 Oct 2009 |
Business ALEI: | 0986343 |
Annual report due: | 22 Oct 2018 |
Business address: | 2741 WALNUT AVENUE SUITE 200, TUSTIN, CA, 92780 |
Place of Formation: | PENNSYLVANIA |
E-Mail: | complianceteam@cogencyglobal.com |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
RUBEN MENDOZA | Officer | 2741 WALNUT AVENUE, SUITE 200, TUSTIN, CA, 92780, United States | 137 BURGUNDY HILL LANE, MIDDLETOWN, CT, 06457, United States |
JOHN GOREY | Officer | 2741 WALNUT AVENUE, SUITE 200, TUSTIN, CA, 92780, United States | 2741 WALNUT AVENUE, SUITE 200, TUSTIN, CA, 92780, United States |
RICHARD J. TILLEY | Officer | 2741 WALNUT AVENUE, SUITE 200, TUSTIN, CA, 92780, United States | 2520 RED HILL AVENUE, FIRST FLOOR, SANTA ANA, CA, 92705, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SUPERIOR PLUS CONSTRUCTION PRODUCTS CORP. | FBM GALAXY, INC. | 2016-09-15 |
Name change | SPECIALTY PRODUCTS & INSULATION CO. | SUPERIOR PLUS CONSTRUCTION PRODUCTS CORP. | 2011-01-03 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006034924 | 2018-01-25 | 2018-01-25 | Withdrawal | Certificate of Withdrawal | No data |
0005945094 | 2017-10-12 | No data | Annual Report | Annual Report | 2017 |
0005686345 | 2016-11-03 | No data | Annual Report | Annual Report | 2016 |
0005679698 | 2016-10-11 | 2016-10-11 | Change of Agent | Agent Change | No data |
0005653102 | 2016-09-15 | 2016-09-15 | Amendment | Amend Name | No data |
0005642157 | 2016-09-02 | No data | Annual Report | Annual Report | 2015 |
0005176074 | 2014-09-03 | No data | Annual Report | Annual Report | 2014 |
0004956230 | 2013-10-03 | No data | Annual Report | Annual Report | 2013 |
0004724981 | 2012-10-01 | No data | Annual Report | Annual Report | 2012 |
0004438535 | 2011-09-06 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website