| Name: | FESS GROUP HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Nov 2009 (15 years ago) |
| Entity Number: | 3882161 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1173A 2ND AVENUE, SUITE #102, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1173A 2ND AVENUE, SUITE #102, NEW YORK, NY, United States, 10065 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-05 | 2023-11-20 | Address | 1173A 2ND AVENUE #102, SUITE #102, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2010-03-15 | 2013-12-05 | Address | 1173A 2ND AVENUE #102, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-11-24 | 2010-03-15 | Address | 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-11-24 | 2010-03-15 | Address | 46 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120002497 | 2023-11-20 | BIENNIAL STATEMENT | 2023-11-01 |
| 211228000424 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 180327006259 | 2018-03-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 131205002530 | 2013-12-05 | BIENNIAL STATEMENT | 2013-11-01 |
| 100315000708 | 2010-03-15 | CERTIFICATE OF AMENDMENT | 2010-03-15 |
| 100218000698 | 2010-02-18 | CERTIFICATE OF PUBLICATION | 2010-02-18 |
| 091124000274 | 2009-11-24 | ARTICLES OF ORGANIZATION | 2009-11-24 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
