| Name: | FIDUCIAL PROPERTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2000 (25 years ago) |
| Entity Number: | 2485714 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10100 Old Columbia Road, Columbia, MD, United States, 21046 |
| Address ZIP Code: | |
| Principal Address: | 10100 OLD COLUMBIA RD, COLUMBIA, MD, United States, 21046 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRISTIAN LATOUCHE | Chief Executive Officer | 55 E.59TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 10100 Old Columbia Road, Columbia, MD, United States, 21046 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 55 E.59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-12 | 2024-03-25 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-03-12 | 2024-03-25 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-03-12 | 2023-03-12 | Address | 55 E.59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-03-12 | 2024-03-25 | Address | 55 E.59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-09-27 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-01 | 2023-03-12 | Address | 55 E.59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-03-31 | 2016-03-01 | Address | 1370 AVE OF AMERICAS / 31ST FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-07-10 | 2023-03-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2013-07-10 | 2023-03-12 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325002498 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 230312000465 | 2022-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-27 |
| 220321000793 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305061347 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006236 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006487 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331006074 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 130710000913 | 2013-07-10 | CERTIFICATE OF CHANGE | 2013-07-10 |
| 100504002997 | 2010-05-04 | BIENNIAL STATEMENT | 2010-03-01 |
| 100315000917 | 2010-03-15 | CERTIFICATE OF CHANGE | 2010-03-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
