| Name: | STROZ FRIEDBERG HOLDINGS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2006 (18 years ago) |
| Entity Number: | 3452917 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | STROZ FRIEDBERG INC. |
| Fictitious Name: | STROZ FRIEDBERG HOLDINGS |
| Principal Address: | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON HOGG | Chief Executive Officer | 200 E RANDOLPH ST, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-21 | 2020-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-12-17 | 2018-12-21 | Address | 32 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-12-17 | 2018-12-21 | Address | 32 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2012-12-17 | 2017-02-21 | Address | ATTN: MIMI CHEUNG, 32 AVE OF AMERICAS, 4TH FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2009-07-15 | 2012-12-17 | Address | 32 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-12-22 | 2009-07-15 | Address | C/O STROZ FRIEDBERG, LLC, 15 MAIDEN LANE, 12TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206002372 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060777 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181221002001 | 2018-12-21 | BIENNIAL STATEMENT | 2018-12-01 |
| 170221000252 | 2017-02-21 | CERTIFICATE OF CHANGE | 2017-02-21 |
| 121217002239 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 090715000742 | 2009-07-15 | CERTIFICATE OF CHANGE | 2009-07-15 |
| 061222000443 | 2006-12-22 | APPLICATION OF AUTHORITY | 2006-12-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
