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FH HOLDING CORP.

Company Details

Name: FH HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1995 (30 years ago)
Entity Number: 1901286
ZIP code: 10151
County: New York
Place of Formation: New York
Address: 745 Fifth Avenue, Suite 1250, New York, NY, United States, 10151
Principal Address: 745 5TH AVE STE 1250, NEW YORK, NY, United States, 10151

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ARNOLD SIMON Chief Executive Officer 745 5TH AVE STE 1250, NEW YORK, NY, United States, 10151

DOS Process Agent

Name Role Address
C/O HELLER REALTY DOS Process Agent 745 Fifth Avenue, Suite 1250, New York, NY, United States, 10151

History

Start date End date Type Value
2023-03-08 2023-03-08 Address 745 5TH AVE STE 1250, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2021-03-02 2023-03-08 Address 745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
2014-03-19 2021-03-02 Address 745 5TH AVENUE, SUITE 1250, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
2014-03-19 2023-03-08 Address 745 5TH AVE STE 1250, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
2007-02-01 2014-03-19 Address 745 THIRD AVE STE 1250, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office)
2007-02-01 2014-03-19 Address 745 THIRD AVE STE 1250, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)
1995-03-08 2014-03-19 Address 745 THIRD AVENUE, SUITE 1250, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
1995-03-08 2023-03-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230308001942 2023-03-08 BIENNIAL STATEMENT 2023-03-01
210302060919 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190305060522 2019-03-05 BIENNIAL STATEMENT 2019-03-01
170302006361 2017-03-02 BIENNIAL STATEMENT 2017-03-01
151124006018 2015-11-24 BIENNIAL STATEMENT 2015-03-01
140319002470 2014-03-19 BIENNIAL STATEMENT 2013-03-01
070201002498 2007-02-01 BIENNIAL STATEMENT 2005-03-01
950308000383 1995-03-08 CERTIFICATE OF INCORPORATION 1995-03-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State