| Name: | FIRST EAGLE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3790416 |
| ZIP code: | 10105 (Companies in New York, 10105) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1345 AVENUE OF THE AMERICAS,, 48TH FLOOR, NEW YORK, NY, United States, 10105 |
| Principal Address: | 1345 AVENUE OF THE AMERICAS, FLR. 48, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION ATTN: GENERAL COUNSEL | DOS Process Agent | 1345 AVENUE OF THE AMERICAS,, 48TH FLOOR, NEW YORK, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| MEHDI MAHMUD | Chief Executive Officer | 1345 AVENUE OF THE AMERICAS, FLR. 48, NEW YORK, NY, United States, 10105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-03-07 | 2021-03-31 | Address | 1345 AVENUE OF THE AMERICAS 48, FLR. 48, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 2017-03-02 | 2019-03-07 | Address | 1345 AVENUE OF THE AMERICAS, FLR. 48, NEW YORK, NY, 10105, 4300, USA (Type of address: Service of Process) |
| 2015-03-03 | 2017-03-02 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, USA (Type of address: Principal Executive Office) |
| 2015-03-03 | 2017-03-02 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2013-03-19 | 2015-03-03 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, USA (Type of address: Chief Executive Officer) |
| 2013-03-19 | 2015-03-03 | Address | 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, USA (Type of address: Principal Executive Office) |
| 2009-03-25 | 2017-03-02 | Address | ATTN: GENERAL COUNSEL, 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, 4300, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210331000567 | 2021-03-31 | CERTIFICATE OF AMENDMENT | 2021-03-31 |
| 190307061039 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006256 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006856 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 130319006534 | 2013-03-19 | BIENNIAL STATEMENT | 2013-03-01 |
| 090325000296 | 2009-03-25 | APPLICATION OF AUTHORITY | 2009-03-25 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
