| Name: | THE NEW NEW YORK FOX GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 2001 (24 years ago) |
| Date of dissolution: | 09 May 2013 |
| Entity Number: | 2597228 |
| ZIP code: | 20186 |
| County: | Suffolk |
| Place of Formation: | California |
| Foreign Legal Name: | THE FOX GROUP, INC. |
| Fictitious Name: | THE NEW NEW YORK FOX GROUP |
| Address: | 39 GARRETT STREET, SUITE 226, WARRENTON, VA, United States, 20186 |
| Principal Address: | 200 VOYAGEUR, PTE CLAIRE, QUEBEC, Canada, H9R-6A8 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 GARRETT STREET, SUITE 226, WARRENTON, VA, United States, 20186 |
| Name | Role | Address |
|---|---|---|
| HEIKKI HELAVA | Chief Executive Officer | 331 MAGNOLIA AVE, PIEDMONT, CA, United States, 94550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-15 | 2001-06-15 | Name | THE FOX GROUP, INC. |
| 2001-01-23 | 2001-01-23 | Name | BLUE FOX, INC. |
| 2001-01-23 | 2001-06-15 | Name | BLUE FOX, INC. |
| 2001-01-23 | 2013-05-09 | Address | 440-9TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130509000452 | 2013-05-09 | SURRENDER OF AUTHORITY | 2013-05-09 |
| 050324002392 | 2005-03-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 010615000463 | 2001-06-15 | CERTIFICATE OF AMENDMENT | 2001-06-15 |
| 010123000796 | 2001-01-23 | APPLICATION OF AUTHORITY | 2001-01-23 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
