| Name: | FOH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1935 (90 years ago) |
| Entity Number: | 48413 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 6255 SUNSET BLVD, 6TH FL, HOLLYWOOD, CA, United States, 90028 |
| Address: | 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 0
Share Par Value 1250000
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O HARBINGER GROUP INC. | DOS Process Agent | 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 1001 WILSHIRE BLVD, 1073, LOS ANGELES, CA, United States, 90017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 1001 WILSHIRE BLVD, 1073, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 6255 SUNSET BLVD, 6TH FL, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2015-04-20 | 2024-07-05 | Address | 6255 SUNSET BLVD, 6TH FL, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2014-05-30 | 2024-07-05 | Address | 450 PARK AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-05-30 | 2024-07-05 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2011-03-22 | 2015-04-20 | Address | 6255 SUNSET BLVD, 6TH FL, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer) |
| 2009-03-30 | 2016-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-03-30 | 2014-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-03-26 | 2011-03-22 | Address | 1115 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-01-28 | 2014-05-30 | Shares | Share type: PAR VALUE, Number of shares: 210000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705002775 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 160418000577 | 2016-04-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2016-05-18 |
| 150619000170 | 2015-06-19 | CERTIFICATE OF AMENDMENT | 2015-06-19 |
| 150420006027 | 2015-04-20 | BIENNIAL STATEMENT | 2015-04-01 |
| 140530000377 | 2014-05-30 | CERTIFICATE OF MERGER | 2014-05-30 |
| 130423006324 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 130315000197 | 2013-03-15 | CERTIFICATE OF AMENDMENT | 2013-03-15 |
| 120524000911 | 2012-05-24 | CERTIFICATE OF AMENDMENT | 2012-05-24 |
| 110322003151 | 2011-03-22 | BIENNIAL STATEMENT | 2011-04-01 |
| 090330000280 | 2009-03-30 | CERTIFICATE OF CHANGE | 2009-03-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
