| Entity Name: | FAMILY OFFICE GROUP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Nov 2020 (Companies founded in November 2020) |
| Business ALEI: | 1365845 |
| Annual report due: | 29 Nov 2025 |
| NAICS code: | 541618 - Other Management Consulting Services |
| Business address: | 455 CITY FRONT PLAZA DR., 9TH FLOOR, CHICAGO, IL, 60611, United States |
| Mailing address: | 455 CITY FRONT PLAZA DR., 9TH FLOOR, CHICAGO, IL, United States, 60611 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | RKAUFMAN@FISCHELKAHN.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| TERRENCE D. RAYMOND | Officer | 455 CITY RONT PLAZA DR., 9TH FLOOR, CHICAGO, IL, 60611, United States | 918 W. SUNNYSIDE, #3A, CHICAGO, IL, 60640, United States | No data |
| MAARTEN VAN OS | Officer | 455 CITY FRONT PLAZA DR., 9TH FLOOR, CHICAGO, IL, 60611, United States | Netherlands | HERIKERBERGWEB 171 1011 CN AMSTERDAM, THE NETHERLANDS |
| MARTIN STUDD | Officer | 455 CITY FRONT PLAZA DR., 9TH FLOOR, CHICAGO, IL, 60611, United States | 455 CITY FRONT PLAZA DR., 9TH FLOOR, CHICAGO, IL, 60611, United States | No data |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MAARTEN VAN OS | Director | 455 CITY FRONT PLAZA DR., 9TH FLOOR, CHICAGO, IL, 60611, United States | Netherlands | HERIKERBERGWEB 171 1011 CN AMSTERDAM, THE NETHERLANDS |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012383563 | 2024-10-31 | No data | Annual Report | Annual Report | No data |
| BF-0011379439 | 2023-11-01 | No data | Annual Report | Annual Report | No data |
| BF-0010158362 | 2022-12-07 | No data | Annual Report | Annual Report | No data |
| BF-0010458035 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010158327 | 2021-11-29 | No data | First Report | Organization and First Report | No data |
| 0007016062 | 2020-11-10 | 2020-11-10 | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
