Name: | FIDUCIAL INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 30 Apr 2008 (17 years ago) |
Entity Number: | 3665571 |
County: | New York |
Place of Formation: | Delaware |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Address ZIP Code: | 10528 |
Principal Address: | 55 E. 59TH STREET, NEW YORK, NY, United States, 10022 |
Principal Address ZIP Code: | 10022 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
FIDUCIAL, INC. HEALTH & WELFARE PLAN | 2012 | 134009035 | 2013-07-12 | FIDUCIAL INC. | 129 | |||||||||||||||||||||||||||
|
Active participants | 130 |
Signature of
Role | Plan administrator |
Date | 2013-06-28 |
Name of individual signing | YVES MORARD LACROIX |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
CHRISTIAN LATOUCHE | Chief Executive Officer | 55 E. 59TH STREET, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2024-04-23 | 2024-04-23 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2023-04-07 | 2024-04-23 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2023-04-07 | 2023-04-07 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2023-04-07 | 2024-04-23 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2023-04-07 | 2024-04-23 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2016-04-01 | 2023-04-07 | Address | 55 E. 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2014-04-16 | 2016-04-01 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2013-07-10 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
2013-07-10 | 2023-04-07 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
2012-04-20 | 2014-04-16 | Address | 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240423001239 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
230407001357 | 2022-09-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-27 |
220411002891 | 2022-04-11 | BIENNIAL STATEMENT | 2022-04-01 |
200401060769 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
180402006356 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
160401006455 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
140416006113 | 2014-04-16 | BIENNIAL STATEMENT | 2014-04-01 |
130710000888 | 2013-07-10 | CERTIFICATE OF CHANGE | 2013-07-10 |
120420002843 | 2012-04-20 | BIENNIAL STATEMENT | 2012-04-01 |
100315000977 | 2010-03-15 | CERTIFICATE OF CHANGE | 2010-03-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State