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FDN HOLDING COMPANY

Company Details

Name: FDN HOLDING COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jul 2000 (24 years ago)
Entity Number: 2536769
County: Westchester
Date of dissolution: 21 Dec 2021
Place of Formation: Delaware
Principal Address: 1 RADISSON PLAZA, SUITE 802, NEW ROCHELLE, NY, United States, 10801
Principal Address ZIP Code: 10801
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
FDN HOLDING COMPANY DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDRE BOHY Chief Executive Officer 1 RADISSON PLAZA, SUITE 802, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2020-07-17 2021-12-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-12-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-01 2021-12-21 Address 1 RADISSON PLAZA, SUITE 802, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2014-11-21 2018-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-11-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-28 2016-07-01 Address 1 RADISSON PLAZA, SUITE 802, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2010-07-28 2014-11-21 Address POB 1813 1 RADISSON PLAZA, SUITE 802, NEW ROCHELLE, NY, 10802, 1813, USA (Type of address: Service of Process)
2004-08-02 2010-07-28 Address 1 RADISSON PLAZA / SUITE 802, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer)
2004-08-02 2010-07-28 Address 1 RADISSON PLAZA / SUITE 802, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211221002530 2021-12-20 CERTIFICATE OF TERMINATION 2021-12-20
200717060469 2020-07-17 BIENNIAL STATEMENT 2020-07-01
SR-31722 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180702007109 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701007193 2016-07-01 BIENNIAL STATEMENT 2016-07-01
141121000528 2014-11-21 CERTIFICATE OF CHANGE 2014-11-21
140724006059 2014-07-24 BIENNIAL STATEMENT 2014-07-01
120718006253 2012-07-18 BIENNIAL STATEMENT 2012-07-01
100728002614 2010-07-28 BIENNIAL STATEMENT 2010-07-01
080721003118 2008-07-21 BIENNIAL STATEMENT 2008-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State