| Name: | FERNBROOK HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Dec 2016 (8 years ago) (Companies founded in December 2016) |
| Entity Number: | 5059267 |
| ZIP code: | 10606 (Companies in Albany, 10606) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 6781 COLUMBUS ROAD, MISSISSAUGA, ONTARIO, Canada, L5T 2G6 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX THOMAS | Chief Executive Officer | 6781 COLUMBUS ROAD, MISSISSAUGA, ONTARIO, Canada, L5T 2G6 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK ST STE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-14 | 2023-02-14 | Address | 6781 COLUMBUS ROAD, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2023-02-14 | Address | 6781 COLUMBUS ROAD, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2018-12-24 | 2020-12-02 | Address | 6781 COLUMBUS ROAD, MISSISSAUG, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2018-06-18 | 2023-02-14 | Address | 10 BANK ST STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2018-06-18 | 2023-02-14 | Address | 10 BANK ST STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2016-12-29 | 2018-06-18 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-12-29 | 2023-02-14 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 2016-12-29 | 2018-06-18 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230214002886 | 2023-02-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060530 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181224006086 | 2018-12-24 | BIENNIAL STATEMENT | 2018-12-01 |
| 180618000345 | 2018-06-18 | CERTIFICATE OF CHANGE | 2018-06-18 |
| 161229010096 | 2016-12-29 | CERTIFICATE OF INCORPORATION | 2016-12-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
