| Name: | FORTIS CAPITAL HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1989 (35 years ago) |
| Entity Number: | 1406714 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 445 PARK AVE., NEW YORK, NY, United States, 10022 |
| Address: | DAVID M. MULLANE, 445 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PIERSON HELDRING & PIERSON NV | DOS Process Agent | DAVID M. MULLANE, 445 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JULLES J. HOEK | Chief Executive Officer | 445 PARK AVE., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-07 | 2000-06-23 | Name | MEESPIERSON HOLDINGS INC. |
| 1989-12-13 | 1994-01-07 | Name | PIERSON, HELDRING & PIERSON (U.S.) INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000623000586 | 2000-06-23 | CERTIFICATE OF AMENDMENT | 2000-06-23 |
| 940107000218 | 1994-01-07 | CERTIFICATE OF AMENDMENT | 1994-01-07 |
| 930119002758 | 1993-01-19 | BIENNIAL STATEMENT | 1992-12-01 |
| C085906-5 | 1989-12-13 | APPLICATION OF AUTHORITY | 1989-12-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
