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FV-I, INC.

Company Details

Name: FV-I, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jul 2002 (22 years ago)
Entity Number: 2787844
County: New York
Place of Formation: Delaware
Principal Address: 1585 Broadway, New York, NY, United States, 10036
Principal Address ZIP Code: 10036
Address: 28 Liberty street, 28 Liberty street, New York, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN O'KEEFFE Chief Executive Officer 1585 BROADWAY, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
FV-I, INC. DOS Process Agent 28 Liberty street, 28 Liberty street, New York, NY, United States, 10005

History

Start date End date Type Value
2024-07-15 2024-07-15 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-07-31 2024-07-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-07-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03 2024-07-15 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-07-03 2020-07-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-05 2018-07-03 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-07-05 2016-07-05 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-07-21 2012-07-05 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2004-08-03 2012-07-05 Address 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-08-03 2010-07-21 Address 1221 AVENUE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240715001469 2024-07-15 BIENNIAL STATEMENT 2024-07-15
220728003101 2022-07-28 BIENNIAL STATEMENT 2022-07-01
200731060228 2020-07-31 BIENNIAL STATEMENT 2020-07-01
SR-35556 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180703007495 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160705008677 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140701006673 2014-07-01 BIENNIAL STATEMENT 2014-07-01
120705006725 2012-07-05 BIENNIAL STATEMENT 2012-07-01
100721002081 2010-07-21 BIENNIAL STATEMENT 2010-07-01
080822002688 2008-08-22 BIENNIAL STATEMENT 2008-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State