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10601
FT. HOLDING CORP.

FT. HOLDING CORP.

Company Details

Name:	FT. HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 1991 (33 years ago)
Entity Number:	1555783
ZIP code:	10601
County:	New York
Place of Formation:	New York
Principal Address:	252 E WOODLAND DR, NEW MILFORD, NJ, United States, 07646
Address:	235 Main Street, Suite 330, White Plains, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493007MHUE64PET1V56

1555783

US-NY

GENERAL

ACTIVE

1991-06-17

Addresses

Legal	C/O SMITH, GAMBRELL & RUSSELL, LLP, NEW YORK, US-NY, US, 10019
Headquarters	252 EAST WOODLAND ROAD, NEW MILFORD, US-NJ, US, 07646

Registration details

Registration Date	2022-04-11
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2023-03-11
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1555783

Chief Executive Officer

Name	Role	Address
FERNANDO PEISAJOVICH	Chief Executive Officer	252 E WOODLAND DR, NEW MILFORD, NJ, United States, 07646

DOS Process Agent

Name	Role	Address
DANIELS O'CONNELL	DOS Process Agent	235 Main Street, Suite 330, White Plains, NY, United States, 10601

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
2024-07-10	2024-07-10	Address	252 EAST WOODLAND DR, NEW MILFORD, NJ, 07646, USA (Type of address: Chief Executive Officer)
2024-07-10	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10	2024-07-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-10	2024-07-10	Address	252 E WOODLAND DR, NEW MILFORD, NJ, 07646, USA (Type of address: Chief Executive Officer)
2022-02-22	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-14	2022-02-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-20	2024-07-10	Address	1301 AVENUE OF AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-09-17	2024-07-10	Address	252 EAST WOODLAND DR, NEW MILFORD, NJ, 07646, USA (Type of address: Chief Executive Officer)
2014-01-09	2019-03-20	Address	250 PARK AVE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2006-03-31	2014-01-09	Address	488 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-03-31	2014-09-17	Address	C/O DEXCEL MANAGEMENT, 714 WENDELL ST, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office)
2006-03-31	2014-09-17	Address	C/O DEXCEL MANAGEMENT, 714 WENDELL ST, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer)
1994-02-08	2006-03-31	Address	% DEXCEL MANAGEMENT CORP., 705 JEFFERSON AVENUE, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Chief Executive Officer)
1994-02-08	2006-03-31	Address	% DEXCEL MANAGEMENT CORP., 705 JEFFERSON AVENUE, CLIFFSIDE PARK, NJ, 07010, USA (Type of address: Principal Executive Office)
1994-02-08	2006-03-31	Address	750 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1991-06-17	2021-09-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1991-06-17	1994-02-08	Address	750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240710003953	2024-07-10	BIENNIAL STATEMENT	2024-07-10
210914000200	2021-09-14	BIENNIAL STATEMENT	2021-09-14
200220060047	2020-02-20	BIENNIAL STATEMENT	2019-06-01
190320060290	2019-03-20	BIENNIAL STATEMENT	2017-06-01
160824000715	2016-08-24	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2016-09-23
140917002075	2014-09-17	AMENDMENT TO BIENNIAL STATEMENT	2013-06-01
140109002182	2014-01-09	BIENNIAL STATEMENT	2013-06-01
080818003454	2008-08-18	BIENNIAL STATEMENT	2007-06-01
060331002526	2006-03-31	BIENNIAL STATEMENT	2005-06-01
940208002374	1994-02-08	BIENNIAL STATEMENT	1993-06-01
910617000328	1991-06-17	CERTIFICATE OF INCORPORATION	1991-06-17

Date of last update: 14 Nov 2024

Sources: New York Secretary of State