| Name: | FONTAINEBLEAU ESTATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 1959 (65 years ago) |
| Entity Number: | 122893 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1050 FRANKLIN AVE, STE 402, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, United States, 11222 |
| Principal Address ZIP Code: | 11222 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRE MISTIER | Chief Executive Officer | 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF HENRY E. GREEN | DOS Process Agent | 1050 FRANKLIN AVE, STE 402, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-10-30 | Address | 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2019-10-10 | 2023-10-30 | Address | 1050 FRANKLIN AVE, STE 402, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2019-10-10 | 2023-10-30 | Address | 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2017-10-06 | 2019-10-10 | Address | 107-12 71ST ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 2016-09-29 | 2017-10-06 | Address | 90 GUERNSEY STREET, UNIT 6, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2015-03-30 | 2019-10-10 | Address | 272 ABRAHAM PATH, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2015-03-30 | 2016-09-29 | Address | 1239 SUNRISE HIGHWAY, ISLIP, NY, USA (Type of address: Service of Process) |
| 2015-03-30 | 2016-09-29 | Address | 90 GUERNSEY STREET, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 1959-10-01 | 2015-03-30 | Address | 1239 SUNRISE HIGHWAY, ISLIP, NY, USA (Type of address: Service of Process) |
| 1959-10-01 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030016174 | 2023-10-30 | BIENNIAL STATEMENT | 2023-10-01 |
| 211025000470 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 191010060003 | 2019-10-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 171103006025 | 2017-11-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 171006000408 | 2017-10-06 | CERTIFICATE OF CHANGE | 2017-10-06 |
| 160929006050 | 2016-09-29 | BIENNIAL STATEMENT | 2015-10-01 |
| 150330002068 | 2015-03-30 | BIENNIAL STATEMENT | 2013-10-01 |
| B689980-2 | 1988-09-29 | ASSUMED NAME CORP INITIAL FILING | 1988-09-29 |
| 180259 | 1959-10-01 | CERTIFICATE OF INCORPORATION | 1959-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
