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FABRICIUS & CO. INCORPORATED

Company Details

Name: FABRICIUS & CO. INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jan 1999 (26 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 2339550
ZIP code: 10016
County: New York
Place of Formation: New York
Principal Address: ROCKEFELLER CENTER, 30 ROCKEFELLER PLAZA, STE 4250, NEW YORK, NY, United States, 10112
Address: ALSTON & BIRD, 90 PARK AVE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STEPHANIE DENKOWICZ DOS Process Agent ALSTON & BIRD, 90 PARK AVE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
DR. WALTER FABRICIUS Chief Executive Officer ROCKEFELLER CENTER, 30 ROCKEFELLER PLAZA, STE 4250, NEW YORK, NY, United States, 10112

History

Start date End date Type Value
2005-02-23 2009-01-12 Address 630 FIFTH AVE, STE 2570, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2005-02-23 2009-01-12 Address ALSTON & BIRD, 90 PARK AVE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)
2003-02-05 2009-01-12 Address 630 FIFTH AVE, STE 2570, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2003-02-05 2005-02-23 Address 1150 FIFTH AVE 14A, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office)
2003-02-05 2005-02-23 Address GREEN P.C., 90 PARK AVE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)
1999-01-27 2003-02-05 Address GREEN, P.C., 90 PARK AVENUE, NEW YORK, NY, 10016, 1387, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2144905 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
090112002383 2009-01-12 BIENNIAL STATEMENT 2009-01-01
050223002335 2005-02-23 BIENNIAL STATEMENT 2005-01-01
030205002387 2003-02-05 BIENNIAL STATEMENT 2003-01-01
990127000747 1999-01-27 CERTIFICATE OF INCORPORATION 1999-01-27

Date of last update: 30 Nov 2024

Sources: New York Secretary of State