| Name: | FOWNES BROS. N.Y., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1999 (25 years ago) |
| Entity Number: | 2452976 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1201 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1201 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THOMAS GLUCKMAN | Chief Executive Officer | 1201 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 1201 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-11-03 | Address | 1201 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-11-03 | Address | 1201 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2015-03-11 | 2019-12-02 | Address | 16 EAST 34TH ST 5TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-01-12 | 2015-03-11 | Address | 16 EAT 34TH ST 5TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2010-01-12 | 2019-12-02 | Address | 16 EAST 34TH ST 5TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-01-12 | 2019-11-27 | Address | 16 EAST 34TH ST 5TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-01-18 | 2010-01-12 | Address | 411 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-01-18 | 2010-01-12 | Address | 411 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-01-18 | 2010-01-12 | Address | 411 FIFTH AVE., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103000683 | 2023-11-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060977 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 191127000457 | 2019-11-27 | CERTIFICATE OF CHANGE | 2019-11-27 |
| 190708060125 | 2019-07-08 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006031 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 150311006150 | 2015-03-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002574 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 100112002736 | 2010-01-12 | BIENNIAL STATEMENT | 2009-12-01 |
| 031204002723 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 020118002060 | 2002-01-18 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
