| Name: | F.D. RICH CO., INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 1942 (83 years ago) (Companies founded in April 1942) |
| Branch of: | F.D. RICH CO., INCORPORATED (Company Number 0085769) (Connecticut) |
| Entity Number: | 34160 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 1 LANDMARK SQUARE, STAMFORD, CT, United States, 06901 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FRANK RICH JR | Chief Executive Officer | 1 LANDMARK SQUARE, STAMFORD, CT, United States, 06901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1988-10-21 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-10-21 | 1999-09-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1976-12-15 | 1988-10-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1976-12-15 | 1988-10-21 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1958-03-10 | 1976-12-15 | Address | 120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1954-04-26 | 1958-03-10 | Address | 24 EAST 38TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1942-04-20 | 1954-04-26 | Address | 88-11 63RD DRIVE, FOREST HILLS, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-588 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-587 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20100421026 | 2010-04-21 | ASSUMED NAME CORP INITIAL FILING | 2010-04-21 |
| 990921000637 | 1999-09-21 | CERTIFICATE OF CHANGE | 1999-09-21 |
| 980512002846 | 1998-05-12 | BIENNIAL STATEMENT | 1998-04-01 |
| 960502002156 | 1996-05-02 | BIENNIAL STATEMENT | 1996-04-01 |
| B698155-2 | 1988-10-21 | CERTIFICATE OF AMENDMENT | 1988-10-21 |
| A363081-2 | 1976-12-15 | CERTIFICATE OF AMENDMENT | 1976-12-15 |
| 99401 | 1958-03-10 | CERTIFICATE OF AMENDMENT | 1958-03-10 |
| F962-13 | 1954-04-26 | CERTIFICATE OF AMENDMENT | 1954-04-26 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
