FD PROPERTY HOLDING, INC.

Company Details

Name:	FD PROPERTY HOLDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Mar 2001 (24 years ago)
Entity Number:	2612635
County:	Queens
Place of Formation:	Delaware
Principal Address:	2 ST. ANNS AVENUE, BRONX, NY, United States, 10454
Principal Address ZIP Code:	10454
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DAVID MCINERNEY	Chief Executive Officer	2 ST. ANNS AVENUE, BRONX, NY, United States, 10454

Agent

Name	Role	Address
FRESH DIRECT, INC.	Agent	23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101

History

Start date	End date	Type	Value
2023-03-29	2023-03-29	Address	2 ST. ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2021-03-30	2023-03-29	Address	2 ST. ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2019-04-12	2023-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-28	2021-03-30	Address	2 ST. AMES AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2019-03-28	2019-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-03-07	2019-03-28	Address	23-30 BORDEN AVE, C/O LEGAL DEPARTMENT, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2013-03-07	2019-03-28	Address	23-30 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2011-04-04	2013-03-07	Address	23-30 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2007-03-23	2011-04-04	Address	23-30 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2005-05-04	2007-03-23	Address	23-30 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2003-03-07	2013-03-07	Address	23-30 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2003-03-07	2005-05-04	Address	23-30 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2003-03-07	2013-03-07	Address	23-30 BORDEN AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2001-06-11	2023-03-29	Address	23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Registered Agent)
2001-06-11	2003-03-07	Address	23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2001-03-05	2001-06-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-03-05	2001-06-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230329003178	2023-03-29	BIENNIAL STATEMENT	2023-03-01
210330060379	2021-03-30	BIENNIAL STATEMENT	2021-03-01
190412000053	2019-04-12	CERTIFICATE OF CHANGE	2019-04-12
190328060114	2019-03-28	BIENNIAL STATEMENT	2019-03-01
170313006120	2017-03-13	BIENNIAL STATEMENT	2017-03-01
150323006190	2015-03-23	BIENNIAL STATEMENT	2015-03-01
130307007657	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110404002759	2011-04-04	BIENNIAL STATEMENT	2011-03-01
070323002883	2007-03-23	BIENNIAL STATEMENT	2007-03-01
050504002612	2005-05-04	BIENNIAL STATEMENT	2005-03-01
030307002923	2003-03-07	BIENNIAL STATEMENT	2003-03-01
010611000630	2001-06-11	CERTIFICATE OF CHANGE	2001-06-11
010305000311	2001-03-05	APPLICATION OF AUTHORITY	2001-03-05

Date of last update: 11 Nov 2024

Sources: New York Secretary of State