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FORELIUS HOLDING, INC.

Company Details

Name: FORELIUS HOLDING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2015 (9 years ago)
Entity Number: 4761699
County: Kings
Place of Formation: New York
Address: 31 SMITH STREET, SECOND FLOOR, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 31 SMITH ST, FL 2, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FORELIUS HOLDING, INC. DOS Process Agent 31 SMITH STREET, SECOND FLOOR, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
DEMETRIOS YATRAKIS Chief Executive Officer 31 SMITH ST, FL 2, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 31 SMITH ST, FL 2, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2015-05-20 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-05-20 2023-05-01 Address 31 SMITH STREET, SECOND FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230501001372 2023-05-01 BIENNIAL STATEMENT 2023-05-01
230112000347 2023-01-12 BIENNIAL STATEMENT 2021-05-01
150520000442 2015-05-20 CERTIFICATE OF INCORPORATION 2015-05-20

Date of last update: 06 Nov 2024

Sources: New York Secretary of State