| Name: | FORTISTAR GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1988 (36 years ago) (Companies founded in November 1988) |
| Entity Number: | 1306055 |
| ZIP code: | 10601 (Companies in New York, 10601) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 115 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
| Address: | ONE NORTH LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| ROBERT C. PICKETT | Chief Executive Officer | ONE BEACON ST., BOSTON, MA, United States, 02108 |
| Name | Role | Address |
|---|---|---|
| DONALD L. OSTROWER, C/O FORTISTAR CAPITAL INC. | Agent | ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10601 |
| Name | Role | Address |
|---|---|---|
| C/O FORTISTAR CAPITAL INC. | DOS Process Agent | ONE NORTH LEXINGTON AVE, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1992-11-27 | 1997-11-06 | Address | ATTN: CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-11-14 | 1997-11-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-14 | 1992-11-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971106000723 | 1997-11-06 | CERTIFICATE OF CHANGE | 1997-11-06 |
| 931215000043 | 1993-12-15 | CERTIFICATE OF AMENDMENT | 1993-12-15 |
| 921127002502 | 1992-11-27 | BIENNIAL STATEMENT | 1992-11-01 |
| B706393-7 | 1988-11-14 | APPLICATION OF AUTHORITY | 1988-11-14 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
