| Name: | FELIX EQUITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1987 (38 years ago) |
| Entity Number: | 1154707 |
| ZIP code: | 10016 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 244 MADISON AVE STE 134, NEW YORK, NY, United States, 10016 |
| Principal Address: | PO BOX 650, 154 ROUTE 202, LINCOLNDALE, NY, United States, 10540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FELIX EQUITIES, INC., CONNECTICUT | 0224239 | CONNECTICUT |
| Headquarter of | FELIX EQUITIES, INC., FLORIDA | F93000004877 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLTON GEORGE | Chief Executive Officer | PO BOX 650, 154 ROUTE 202, LINCOLNDALE, NY, United States, 10540 |
| Name | Role | Address |
|---|---|---|
| MATT VERKUILEN | DOS Process Agent | 244 MADISON AVE STE 134, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-04 | 2004-07-16 | Address | 202 MAMARONECK AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2000-03-07 | 2002-11-04 | Address | 2180 BOSTON POST RD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1997-03-12 | 2003-03-31 | Address | PO BOX 650, RTE 202 & LOVELL ST., LINCOLNDALE, NY, 10540, 0650, USA (Type of address: Principal Executive Office) |
| 1997-03-12 | 2003-03-31 | Address | PO BOX 650, RTE. 202 & LOVELL ST., LINCOLNDALE, NY, 10540, 0650, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 1997-03-12 | Address | ROUTE 202, & LOVELL STREET, LINCOLNDALE, NY, 10540, USA (Type of address: Chief Executive Officer) |
| 1993-06-14 | 1997-03-12 | Address | ROUTE 202, & LOVELL STREET, LINCOLNDALE, NY, 10540, USA (Type of address: Principal Executive Office) |
| 1987-03-19 | 2000-03-07 | Address | 202 MAMARONECK AVE., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040716000703 | 2004-07-16 | CERTIFICATE OF CHANGE | 2004-07-16 |
| 030331002229 | 2003-03-31 | BIENNIAL STATEMENT | 2003-03-01 |
| 021104000060 | 2002-11-04 | CERTIFICATE OF AMENDMENT | 2002-11-04 |
| 010321002821 | 2001-03-21 | BIENNIAL STATEMENT | 2001-03-01 |
| 000307000565 | 2000-03-07 | CERTIFICATE OF CHANGE | 2000-03-07 |
| 990311002979 | 1999-03-11 | BIENNIAL STATEMENT | 1999-03-01 |
| 970312002085 | 1997-03-12 | BIENNIAL STATEMENT | 1997-03-01 |
| 940406002888 | 1994-04-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930614002931 | 1993-06-14 | BIENNIAL STATEMENT | 1993-03-01 |
| B472384-3 | 1987-03-19 | CERTIFICATE OF INCORPORATION | 1987-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2010-07-28 | No data | NEW STREET, FROM STREET BEAVER STREET TO STREET EXCHANGE PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2009-10-12 | No data | NEW STREET, FROM STREET BEAVER STREET TO STREET EXCHANGE PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2008-09-08 | No data | BROAD STREET, FROM STREET BEAVER STREET TO STREET EXCHANGE PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2008-04-23 | No data | NEW STREET, FROM STREET BEAVER STREET TO STREET EXCHANGE PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2007-12-28 | No data | NEW STREET, FROM STREET BEAVER STREET TO STREET EXCHANGE PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | TEST PITS, CORES OR BORING - PROTECTED |
| 2007-10-21 | No data | WILLIAM STREET, FROM STREET MAIDEN LANE TO STREET PINE STREET | No data | Street Construction Inspections: Pick-Up | Department of Transportation | S/w exavation steel plates on s/w |
| 2007-08-19 | No data | NEW STREET, FROM STREET BEAVER STREET TO STREET EXCHANGE PLACE | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
| 2007-08-12 | No data | WALL STREET, FROM STREET BROADWAY TO STREET NEW STREET | No data | Street Construction Inspections: Post-Audit | Department of Transportation | No data |
Date of last update: 03 Dec 2024
Sources: New York Secretary of State
