| Name: | FCW HOSPITALITY AND PRIVATE RESIDENCE CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2010 (15 years ago) |
| Entity Number: | 3925980 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | One World Trade Center, 85th Floor, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FCW HOSPITALITY AND PRIVATE RESIDENCE CONSULTING, INC. | DOS Process Agent | One World Trade Center, 85th Floor, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| FIONA CAMERON-WILLIAMS | Chief Executive Officer | ONE WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | ONE WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 100 JOHN ST, #2406, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2024-08-15 | Address | ONE WORLD TRADE CENTER, 85TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2024-08-15 | Address | One World Trade Center, 85th Floor, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2023-04-17 | 2023-04-17 | Address | 100 JOHN ST, #2406, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2024-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-04 | 2023-04-17 | Address | 100 JOHN ST, #2406, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2012-04-23 | 2016-03-04 | Address | 100 JOHN ST, #2605, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2012-04-23 | 2016-03-04 | Address | 100 JOHN ST, #2605, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2010-03-18 | 2023-04-17 | Address | P.O. BOX 897, WALL STREET STATION, NEW YORK, NY, 10268, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815001580 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 230417010688 | 2023-04-17 | BIENNIAL STATEMENT | 2022-03-01 |
| 180402006768 | 2018-04-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160304006699 | 2016-03-04 | BIENNIAL STATEMENT | 2016-03-01 |
| 140312006696 | 2014-03-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002692 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100318000641 | 2010-03-18 | CERTIFICATE OF INCORPORATION | 2010-03-18 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
