| Name: | FONSECA & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1995 (30 years ago) |
| Entity Number: | 1881825 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5030 BROADWAY, STE 726, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
| Principal Address: | 149 CHALFORD LN, SCARSDALE, NY, United States, 10583 |
| Principal Address ZIP Code: | 10583 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5030 BROADWAY, STE 726, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| DAVID FONSECA | Chief Executive Officer | 5030 BROADWAY, STE 726, NEW YORK, NY, United States, 10034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-22 | 2011-05-02 | Address | 147 CHALFORD LN, YONKERS, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2003-02-03 | 2011-05-02 | Address | 504 W 207TH ST, STE 2E, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 2003-02-03 | 2011-05-02 | Address | 504 W 207TH ST, STE 2E, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 2003-02-03 | 2005-02-22 | Address | 504 W 207TH ST, STE 2E, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 2001-04-16 | 2003-02-03 | Address | 147 CHALFORD LN, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| 2000-05-24 | 2003-02-03 | Address | 147 CHALFORD LANCE, SCARSDALE, NY, 10583, 4646, USA (Type of address: Chief Executive Officer) |
| 2000-05-24 | 2003-02-03 | Address | 504 WEST 207TH ST, SUITE 2E, NEW YORK, NY, 10034, USA (Type of address: Service of Process) |
| 1997-06-19 | 2000-05-24 | Address | 95 PARK TERRACE EAST, APT 6B, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer) |
| 1997-06-19 | 2001-04-16 | Address | 504 WEST 207TH ST, STE 2-E, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office) |
| 1995-01-05 | 2000-05-24 | Address | 438 E. PINE STREET, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110502002064 | 2011-05-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090323002269 | 2009-03-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 050222002226 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030203002840 | 2003-02-03 | BIENNIAL STATEMENT | 2003-01-01 |
| 010416002264 | 2001-04-16 | BIENNIAL STATEMENT | 2001-01-01 |
| 000524003040 | 2000-05-24 | BIENNIAL STATEMENT | 1999-01-01 |
| 991210000552 | 1999-12-10 | CERTIFICATE OF AMENDMENT | 1999-12-10 |
| 970619002224 | 1997-06-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 950105000177 | 1995-01-05 | CERTIFICATE OF INCORPORATION | 1995-01-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
